ALYN STONE LIMITED - WREXHAM BOROUGH


Company Profile Company Filings

Overview

ALYN STONE LIMITED is a Private Limited Company from WREXHAM BOROUGH and has the status: Active.
ALYN STONE LIMITED was incorporated 19 years ago on 03/06/2005 and has the registered number: 05471013. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALYN STONE LIMITED - WREXHAM BOROUGH

This company is listed in the following categories:
23700 - Cutting, shaping and finishing of stone

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

25 GROSVENOR ROAD
WREXHAM BOROUGH
LL11 1BT

This Company Originates in : United Kingdom
Previous trading names include:
ALYN MEMORIALS LIMITED (until 09/01/2013)
ALYN STONE LIMITED (until 06/07/2009)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MATTHEW ELLIS Jan 1973 British Director 2005-06-03 CURRENT
MR RICHARD DAVID ELLIS Jun 1974 British Director 2005-06-03 CURRENT
MR RICHARD DAVID ELLIS Jun 1974 British Secretary 2005-06-03 CURRENT
KEY LEGAL SERVICES (NOMINEES) LTD Corporate Director 2005-06-03 UNTIL 2005-06-03 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate Secretary 2005-06-03 UNTIL 2005-06-03 RESIGNED
JOHN ELLIS Feb 1937 British Director 2005-06-03 UNTIL 2009-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Richard Ellis 2016-04-06 - 2020-03-11 2/1937 Wrexham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard David Ellis 2016-04-06 6/1974 Chester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr John Matthew Ellis 2016-04-06 1/1973 Gresford   Wrexham Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEACOCK BUILDING SERVICES LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Alyn Stone Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 31-03-2023 £20,300 Cash £10,353 equity
Alyn Stone Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £4 equity
Alyn Stone Limited - Accounts to registrar (filleted) - small 18.2 2021-11-10 31-03-2021 £3 equity
Alyn Stone Limited - Accounts to registrar (filleted) - small 18.2 2021-02-12 31-03-2020 £3 equity
Alyn Stone Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £35 Cash £-6,431 equity
Alyn Stone Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £35 Cash £-5,986 equity
Alyn Stone Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £68 Cash £-5,680 equity
Alyn Stone Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £134 Cash £-5,266 equity
Alyn Stone Limited - Limited company - abbreviated - 11.6 2015-10-14 31-03-2015 £288 Cash £-4,862 equity
Alyn Stone Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £115 Cash £-4,035 equity

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