APOLLO STONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Apollo Stone Limited. The company was founded 17 years ago and was given the registration number 06366651. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southnend Road, Woodford Green, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | APOLLO STONE LIMITED |
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| Company Number | : | 06366651 |
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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 | : | 11 September 2007 |
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| End of financial year | : | 30 September 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 | : | 19-20 Bourne Court, Southnend Road, Woodford Green, Essex, England, IG8 8HD |
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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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| 113 Theydon Grove, Epping, CM16 4QB | Secretary | 11 September 2007 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 11 September 2007 | Active |
| 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD | Director | 11 September 2007 | Active |
People with Significant Control
| Mr Jason Mark Davis |
| Notified on | : | 21 November 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 58, Epping Road, Toot Hill, England, CM5 9SQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Joseph Leonard Braybrooke |
| Notified on | : | 21 November 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 58, Epping Road, Toot Hill, England, CM5 9SQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Apollo Stone Holdings Limited |
| Notified on | : | 17 June 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Joseph Leonard Braybrooke |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jason Mark Davis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Sarah Rachel Davis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Amanda Jane Braybrooke |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 113 Theydon Grove, Epping, United Kingdom, CM16 4QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)