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A C STONE & CERAMICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A C Stone & Ceramics Limited. The company was founded 5 years ago and was given the registration number 11622209. The firm's registered office is in STAINES. You can find them at Vermeulens Horton Road, Stanwell Moor, Staines, Middlesex. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:A C STONE & CERAMICS LIMITED
Company Number:11622209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:Vermeulens Horton Road, Stanwell Moor, Staines, Middlesex, England, TW19 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vermeulens, Horton Road, Stanwell Moor, Staines, England, TW19 6AE

Director15 October 2018Active
Vermeulens, Horton Road, Stanwell Moor, Staines, England, TW19 6AE

Director30 April 2019Active
Vermeulens, Horton Road, Stanwell Moor, Staines, England, TW19 6AE

Director30 April 2019Active

People with Significant Control

Mr Raul Amandio De Melo Albuquerque
Notified on:30 April 2019
Status:Active
Date of birth:July 1968
Nationality:Portuguese
Country of residence:England
Address:Vermeulens, Horton Road, Staines, England, TW19 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joaquim Silvio De Melo Albuquerque
Notified on:30 April 2019
Status:Active
Date of birth:December 1963
Nationality:Portuguese
Country of residence:England
Address:Vermeulens, Horton Road, Staines, England, TW19 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joao Manuel Peixoto Correia
Notified on:15 October 2018
Status:Active
Date of birth:March 1988
Nationality:Portuguese
Country of residence:England
Address:Vermeulens, Horton Road, Staines, England, TW19 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type unaudited abridged.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-10-29Persons with significant control

Notification of a person with significant control.

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2019-10-29Persons with significant control

Notification of a person with significant control.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-05-01Officers

Appoint person director company with name date.

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2019-05-01Officers

Appoint person director company with name date.

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2019-04-17Address

Change registered office address company with date old address new address.

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2018-10-15Incorporation

Incorporation company.

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