XSTONE UK LIMITED - CIRENCESTER
Company Profile | Company Filings |
Overview
XSTONE UK LIMITED is a Private Limited Company from CIRENCESTER UNITED KINGDOM and has the status: Active.
XSTONE UK LIMITED was incorporated 5 years ago on 19/02/2019 and has the registered number: 11835395. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
XSTONE UK LIMITED was incorporated 5 years ago on 19/02/2019 and has the registered number: 11835395. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
XSTONE UK LIMITED - CIRENCESTER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
ELLIOT ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1YG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LISA JANE WOOLDRIDGE | Jan 1974 | British | Director | 2019-02-19 | CURRENT |
MR JONATHAN ANDREW BOWERS | Jan 1976 | British | Director | 2019-02-19 | CURRENT |
MR DAVID ADRIAN BOWERS | May 1945 | British | Director | 2019-02-19 | CURRENT |
MISS ROMINA CROITORU | Nov 1997 | Moldovan | Director | 2019-10-14 UNTIL 2021-03-05 | RESIGNED |
MR UWE RIHA | Nov 1963 | German | Director | 2019-10-07 UNTIL 2021-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Malmesbury Woodworking Company Limited | 2019-07-01 | Cirencester Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Uwe Riha | 2019-07-01 | 11/1963 | Cheltenham Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Adrian Bowers | 2019-02-19 - 2019-07-01 | 5/1945 | Cirencester Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
XSTONE_UK_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £-487,666 equity |
Xstone UK Limited 31/12/2021 iXBRL | 2022-09-30 | 31-12-2021 | £-388,236 equity |
Xstone UK Limited 31/12/2020 iXBRL | 2021-10-01 | 31-12-2020 | £-341,563 equity |
Xstone UK Limited 31/12/2019 iXBRL | 2020-08-05 | 31-12-2019 | £-118,918 equity |