UK STONE DIRECT LIMITED - DERBY
Company Profile | Company Filings |
Overview
UK STONE DIRECT LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
UK STONE DIRECT LIMITED was incorporated 7 years ago on 30/05/2017 and has the registered number: 10794529. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
UK STONE DIRECT LIMITED was incorporated 7 years ago on 30/05/2017 and has the registered number: 10794529. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
UK STONE DIRECT LIMITED - DERBY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
PINNACLE HOUSE
DERBY
DE73 8AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN BOLTON | Jul 1972 | British | Director | 2022-08-03 | CURRENT |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2022-03-01 | CURRENT |
MRS SUSAN BOLTON | Secretary | 2020-12-31 | CURRENT | ||
MR ROBERT WOOD | Oct 1966 | British | Director | 2019-04-11 UNTIL 2021-03-16 | RESIGNED |
MRS DENISE BERNADETTE WILLIAMS | Dec 1972 | British | Director | 2017-05-30 UNTIL 2019-04-11 | RESIGNED |
MR MICHAEL PAUL PEARCE | Jun 1964 | British | Director | 2019-04-11 UNTIL 2020-12-31 | RESIGNED |
MS NICOLA OAKES | Dec 1969 | Welsh | Director | 2017-07-18 UNTIL 2019-04-11 | RESIGNED |
ROSS EDWARD MCDONALD | British | Director | 2019-04-11 UNTIL 2022-03-01 | RESIGNED | |
MRS SALLY FINNEY | Jul 1975 | British | Director | 2017-05-30 UNTIL 2019-04-11 | RESIGNED |
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2021-03-16 UNTIL 2022-08-03 | RESIGNED |
MR TIMOTHY JOHN BILLINGHAM | Sep 1980 | British | Director | 2020-12-31 UNTIL 2022-08-03 | RESIGNED |
MR CHRISTOPHER JOHN ALLWOOD | Nov 1958 | British | Director | 2017-07-18 UNTIL 2018-11-30 | RESIGNED |
MR ROSS EDWARD MCDONALD | Secretary | 2019-04-11 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breedon Trading Limited | 2019-04-11 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Welsh Slate Ltd | 2017-05-30 - 2019-04-11 | Derby | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - UK STONE DIRECT LIMITED | 2023-05-20 | 31-12-2022 | |
Micro-entity Accounts - UK STONE DIRECT LIMITED | 2022-07-14 | 31-12-2021 | |
Micro-entity Accounts - UK STONE DIRECT LIMITED | 2021-09-14 | 31-12-2020 | |
Uk Stone Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-07 | 31-12-2018 | £-84,301 equity |
Micro-entity Accounts - UK STONE DIRECT LIMITED | 2019-02-26 | 31-05-2018 | £42,696 equity |