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 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
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)
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 |