RING STONES MAINTENANCE AND CONSTRUCTION LIMITED - BURNLEY


Company Profile Company Filings

Overview

RING STONES MAINTENANCE AND CONSTRUCTION LIMITED is a Private Limited Company from BURNLEY and has the status: Active.
RING STONES MAINTENANCE AND CONSTRUCTION LIMITED was incorporated 11 years ago on 25/07/2012 and has the registered number: 08156713. The accounts status is FULL and accounts are next due on 31/12/2024.

RING STONES MAINTENANCE AND CONSTRUCTION LIMITED - BURNLEY

This company is listed in the following categories:
41100 - Development of building projects

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

CENTENARY COURT
BURNLEY
LANCASHIRE
BB11 2ED

This Company Originates in : United Kingdom
Previous trading names include:
CALICO JV LIMITED (until 26/04/2021)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN THOMPSON Aug 1980 British Director 2017-04-25 CURRENT
MR ANTHONY JAMES DUERDEN Secretary 2023-06-30 CURRENT
MR DUNCAN WILLIAMS Jun 1970 British Director 2023-11-01 CURRENT
MRS VICTORIA JANE HOWARD May 1970 British Director 2021-06-25 CURRENT
MR ANTHONY JAMES DUERDEN Jun 1971 British Director 2012-07-25 CURRENT
MRS CHLOE CHRISTIAN Aug 1975 British Director 2023-11-29 CURRENT
MR SCOTT BRERTON Sep 1978 British Director 2021-06-25 CURRENT
MR STEVEN BROOK British Director 2012-07-25 UNTIL 2014-10-10 RESIGNED
MR ED BARBER Dec 1954 British Director 2012-07-27 UNTIL 2021-06-25 RESIGNED
MR MICHAEL ROBERT BIRKETT Jun 1969 British Director 2012-07-27 UNTIL 2014-03-09 RESIGNED
MR STEPHEN AGGETT Oct 1968 British Director 2021-06-25 UNTIL 2023-06-30 RESIGNED
CHARLES GRAHAM COCKING Apr 1954 British Director 2021-06-25 UNTIL 2024-03-31 RESIGNED
MR STEVE AGGETT Secretary 2018-05-18 UNTIL 2023-06-30 RESIGNED
MRS TRACY LOUISE WOODS Dec 1967 British Director 2015-07-17 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Calico Group Limited 2018-09-25 Burnley   Ownership of shares 75 to 100 percent
Mr Anthony James Duerden 2016-04-06 - 2017-03-31 6/1971 Burnley   Lancashire Voting rights 25 to 50 percent
Mrs Tracy Louise Woods 2016-04-06 - 2017-03-31 12/1967 Burnley   Lancashire Voting rights 25 to 50 percent
Mr Edward Barber 2016-04-06 - 2017-03-31 12/1954 Burnley   Lancashire Voting rights 25 to 50 percent
The Calico Group Limited 2016-04-06 - 2017-03-31 Burnley   Lancashire Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALICO HOMES LIMITED BURNLEY UNITED KINGDOM Active FULL 68201 - Renting and operating of Housing Association real estate
DELPHI MEDICAL CONSULTANTS LIMITED BURNLEY ENGLAND Active SMALL 86210 - General medical practice activities
CALICO ENTERPRISE LIMITED BURNLEY Active SMALL 88990 - Other social work activities without accommodation n.e.c.
DELPHI MEDICAL LIMITED BURNLEY Active SMALL 86210 - General medical practice activities
CALICO HOUSING LTD BURNLEY Active MICRO ENTITY 99999 - Dormant Company
HOBSTONES HOMES LIMITED BURNLEY Active SMALL 41100 - Development of building projects
FURNITURE MATTERS LIMITED BURNLEY Active DORMANT 99999 - Dormant Company
CALDER GREEN MANAGEMENT COMPANY LIMITED BURNLEY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ZARA CAFE BURNLEY LTD BURNLEY ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes