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ALL STONES TRADE LIMITED

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

This company is commonly known as All Stones Trade Limited. The company was founded 17 years ago and was given the registration number 06239025. The firm's registered office is in TONYREFAIL, PORTH. You can find them at 71 Worcester Court, , Tonyrefail, Porth, Mid Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALL STONES TRADE LIMITED
Company Number:06239025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 May 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, United Kingdom, CF39 8JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Worcester Court, Tonyrefail, Porth, United Kingdom, CF39 8JU

Corporate Secretary04 September 2019Active
Fjordgt. 19, Trondheim, Norway, NO7010

Director08 May 2007Active
Dyre Halsesgt 11, Trondheim, Norway, FOREIGN

Secretary08 May 2007Active
Suite 1 Armcon Business Park, London Road South, Poynton, Stockport, SK12 1LQ

Corporate Secretary20 May 2010Active
30b, Kolsaslia, Kolsas, Norway,

Corporate Secretary28 January 2013Active

People with Significant Control

Nader Hassavari
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:Norwegian
Country of residence:United Kingdom
Address:71 Worcester Court, Tonyrefail, Porth, United Kingdom, CF39 8JU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-09-04Officers

Appoint corporate secretary company with name date.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-09-04Address

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

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2019-09-04Officers

Termination secretary company with name termination date.

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2019-09-04Address

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

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2019-02-04Accounts

Accounts with accounts type dormant.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-01-23Accounts

Accounts with accounts type dormant.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-06-02Accounts

Accounts with accounts type dormant.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Address

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

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2016-01-12Accounts

Accounts with accounts type dormant.

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2015-11-08Address

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

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2015-11-07Address

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

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type dormant.

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2014-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type dormant.

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2013-08-09Accounts

Accounts with accounts type dormant.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-04Officers

Termination secretary company with name.

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2013-02-12Officers

Appoint corporate secretary company with name.

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