STONE ALLIANCE LTD - WELLINGTON


Company Profile Company Filings

Overview

STONE ALLIANCE LTD is a Private Limited Company from WELLINGTON UNITED KINGDOM and has the status: Active.
STONE ALLIANCE LTD was incorporated 2 years ago on 16/09/2021 and has the registered number: 13627056. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

STONE ALLIANCE LTD - WELLINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 5C, CASTLE ROAD
WELLINGTON
SOMERSET
TA21 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHAN EDWARD STONECLIFFE May 1970 British Director 2023-05-23 CURRENT
MR JAMIE DOWDALL Jul 1973 British Director 2021-09-16 CURRENT
MR JAMES WOOD Dec 1963 British Director 2021-09-16 UNTIL 2023-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stone Alliance Trustee Limited 2023-05-23 - 2023-05-23 Wellington   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stone Alliance Employee Ownership Trust 2023-05-23 Wellington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jamie Dowdall 2021-09-16 - 2023-05-23 7/1973 Wellington   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mayflower Group Limited 2021-09-16 - 2023-05-23 Wellington   Somerset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYFLOWER KBB LIMITED WELLINGTON Active SMALL 31020 - Manufacture of kitchen furniture
MAYFLOWER GROUP LIMITED CASTLE ROAD, WELLINGTON Active GROUP 70100 - Activities of head offices
MAYFLOWER BATHROOMS LIMITED WELLINGTON Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MAYFLOWERSTONE LIMITED WELLINGTON Active SMALL 43390 - Other building completion and finishing
CHARLES GRAY (ANNAN) LTD PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MFS BUILDING PRODUCTS LTD WELLINGTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
CHARLES GRAY YELVERTON LTD PLYMOUTRH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HEATHER NEEDHAM SILVER LTD WELLINGTON ENGLAND Active -... MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
ASIMI HOLDINGS LIMITED WELLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
MAYFLOWER TRADE KITCHENS LIMITED WELLINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DARKLAKE VIEW LIMITED WELLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
STONE ALLIANCE TRUSTEE LIMITED WELLINGTON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STONE ALLIANCE LTD 2023-06-17 28-02-2022 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUNDY VENEER LIMITED WELLINGTON Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
MAYFLOWER KBB LIMITED WELLINGTON Active SMALL 31020 - Manufacture of kitchen furniture
HEIGHT ADJUSTABLE DESKS.COM LIMITED WELLINGTON ENGLAND Active DORMANT 99999 - Dormant Company
LEWIS BROWN LIMITED WELLINGTON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MAYFLOWER GROUP LIMITED CASTLE ROAD, WELLINGTON Active GROUP 70100 - Activities of head offices
MAYFLOWER PROPERTIES (SW) LIMITED WELLINGTON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MAYFLOWER BATHROOMS LIMITED WELLINGTON Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MAYFLOWERSTONE LIMITED WELLINGTON Active SMALL 43390 - Other building completion and finishing
GLOBOVAC LTD WELLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
LEWIS (HOLDINGS) LIMITED WELLINGTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate