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 - DERBY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERWYN GRANITE QUARRIES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BREEDON TRADING LIMITED DERBY ENGLAND Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
BRITISH AGRICULTURAL SERVICES LIMITED MAIDENHEAD ENGLAND Active FULL 70100 - Activities of head offices
H.M. DALE (FARMERS) LIMITED NR. LOUTH, Active TOTAL EXEMPTION FULL 01500 - Mixed farming
EJCC LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HANSON CLAY PRODUCTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
BARNEY PRECAST LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HANSON BRICK LTD MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON TIS LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
CITY MINI MIX (NOTTS) LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BREEDON HOLDINGS LIMITED DERBY ENGLAND Active FULL 70100 - Activities of head offices
BREEDON PROPERTIES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ENNEUROPE HOLDINGS LIMITED DERBY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HOPE DORMANT 1 LIMITED DERBY ENGLAND Active DORMANT 99999 - Dormant Company
BREEDON CEMENT LIMITED DERBY ENGLAND Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
HOPE CONSTRUCTION PRODUCTS LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BOYNE BAY LIME COMPANY LTD. (THE) MONIFIETH Active MICRO ENTITY 99999 - Dormant Company
BREEDON AGGREGATES SW LIMITED DUNDEE Active MICRO ENTITY 74990 - Non-trading company
BREEDON NORTHERN LIMITED MONIFIETH Active MICRO ENTITY 74990 - Non-trading company
BLINKBONNY QUARRY (BORDERS) LIMITED MONIFIETH SCOTLAND Active MICRO ENTITY 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTSMAN'S QUARRIES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
LAGAN BITUMEN LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
NATURAL BUILDING MATERIALS LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
NOTTINGHAM READY MIX LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
NITH AGGREGATES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MARWYN MATERIALS (UK) LIMITED DERBY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HUMBERSIDE AGGREGATES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HOPE READY MIXED CONCRETE LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HOPE DORMANT 1 LIMITED DERBY ENGLAND Active DORMANT 99999 - Dormant Company
HOPE CONSTRUCTION PRODUCTS LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company