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Artificial Stone Company Limited, BR5 1JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ARTIFICIAL STONE COMPANY LIMITED

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

This company is commonly known as Artificial Stone Company Limited. The company was founded 32 years ago and was given the registration number 02743240. The firm's registered office is in KENT. You can find them at 187 Petts Wood Road, Orpington, Kent, . This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..

Company Information

Name:ARTIFICIAL STONE COMPANY LIMITED
Company Number:02743240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23990 - Manufacture of other non-metallic mineral products n.e.c.

Office Address & Contact

Registered Address:187 Petts Wood Road, Orpington, Kent, BR5 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Station Road, Rainham, Gillingham, England, ME8 7PH

Director01 October 2021Active
32, Station Road, Rainham, Gillingham, England, ME8 7PH

Director01 December 2006Active
7 Thorn Close, Bromley, BR2 8DH

Secretary27 August 1992Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary27 August 1992Active
5 Priory Fields, Eynsford, Dartford, DA4 0AZ

Director27 August 1992Active
120 East Road, London, N1 6AA

Nominee Director27 August 1992Active
6, Stangate Drive, Iwade Sittingbourne, ME9 8UH

Director01 December 2006Active
7 Thorn Close, Bromley, BR2 8DH

Director01 December 2006Active
105 Winn Road, Lee, London, SE12 9EZ

Director09 February 1996Active

People with Significant Control

Mr Simon Philip Robert Drapper-Holsman
Notified on:01 October 2021
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:32, Station Road, Gillingham, England, ME8 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Phlip Robert Holsman
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Address:187 Petts Wood Road, Kent, BR5 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Ventham
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:32, Station Road, Gillingham, England, ME8 7PH
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 (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)

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