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 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
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 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 |