ACEMAR STONE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Acemar Stone Ltd. The company was founded 4 years ago and was given the registration number 12436499. The firm's registered office is in LONDON. You can find them at Unit B 63-66 Hatton Garden, Unit B, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
Name | : | ACEMAR STONE LTD |
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Company Number | : | 12436499 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 31 January 2020 |
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End of financial year | : | 31 January 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
Registered Address | : | Unit B 63-66 Hatton Garden, Unit B, London, England, EC1N 8LE |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Bank Chambers, 567 Fulham Road, London, England, SW6 1ES | Director | 31 January 2020 | Active |
Bank Chambers, 567 Fulham Road, London, England, SW6 1ES | Director | 31 January 2020 | Active |
People with Significant Control
Mr Orfeo Pizzato |
Notified on | : | 20 March 2020 |
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Status | : | Active |
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Date of birth | : | September 1962 |
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Nationality | : | Italian |
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Address | : | Suite 237- Unit 34a, 34 - 35 Hatton Garden, London, EC1N 8DX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Orfeo Pizzato |
Notified on | : | 31 January 2020 |
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Status | : | Active |
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Date of birth | : | September 1962 |
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Nationality | : | Italian |
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Country of residence | : | United Kingdom |
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Address | : | Bank Chambers, 567 Fulham Road, London, United Kingdom, SW6 1ES |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Davide Pizzato |
Notified on | : | 31 January 2020 |
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Status | : | Active |
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Date of birth | : | October 1985 |
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Nationality | : | Italian |
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Address | : | Suite 237- Unit 34a, 34 - 35 Hatton Garden, London, EC1N 8DX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)