STONE EDGE CONSERVATION HOLDINGS LIMITED - BLACKBURN
| Company Profile | Company Filings |
Overview
STONE EDGE CONSERVATION HOLDINGS LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
STONE EDGE CONSERVATION HOLDINGS LIMITED was incorporated 7 years ago on 23/06/2016 and has the registered number: 10247059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STONE EDGE CONSERVATION HOLDINGS LIMITED was incorporated 7 years ago on 23/06/2016 and has the registered number: 10247059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STONE EDGE CONSERVATION HOLDINGS LIMITED - BLACKBURN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MENTOR HOUSE
BLACKBURN
LANCASHIRE
BB1 6AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN MARETT | Aug 1963 | British | Director | 2016-06-23 | CURRENT |
| ROBERT BUTLER | Sep 1969 | British | Director | 2016-06-23 | CURRENT |
| BARBARA KAHAN | Jun 1931 | British | Director | 2016-06-23 UNTIL 2016-06-23 | RESIGNED |
| RICHARD DENNENY | Apr 1969 | British | Director | 2016-06-23 UNTIL 2019-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Empire Stone Limited | 2024-01-25 | Blackburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chimera Holdings Limited | 2019-05-01 - 2024-01-25 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Richard Denneny | 2016-06-23 - 2019-05-01 | 4/1969 | Blackburn Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Kevin Marett | 2016-06-23 - 2019-05-01 | 8/1963 | Blackburn Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Robert Butler | 2016-06-23 - 2019-05-01 | 9/1969 | Blackburn Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STONE_EDGE_CONSERVATION_H - Accounts | 2023-09-29 | 31-12-2022 | £400 equity |
| STONE_EDGE_CONSERVATION_H - Accounts | 2022-03-30 | 31-12-2021 | £400 equity |
| STONE_EDGE_CONSERVATION_H - Accounts | 2021-04-15 | 31-12-2020 | £400 equity |
| STONE_EDGE_CONSERVATION_H - Accounts | 2020-02-26 | 31-12-2019 | £400 equity |
| STONE_EDGE_CONSERVATION_H - Accounts | 2019-03-12 | 31-12-2018 | £871 equity |
| STONE_EDGE_CONSERVATION_H - Accounts | 2018-02-14 | 30-06-2017 |