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B-stone Limited, NN1 4EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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B-STONE LIMITED

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

This company is commonly known as B-stone Limited. The company was founded 19 years ago and was given the registration number 05368859. The firm's registered office is in NORTHAMPTON. You can find them at 310 Wellingborough Road, , Northampton, Northamptonshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:B-STONE LIMITED
Company Number:05368859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2005
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waregemseweg 156, Wortegem - Petegem, Belgium,

Secretary01 January 2013Active
Waregemseweg 156, Wortegem Petegem, Belgium,

Director18 February 2005Active
Lindestraat 6, Nederzwalm-Hermelgem, Belgium,

Director18 February 2005Active
7, Attlee Close, Spinney Hill, Northampton, England, NN3 6SF

Secretary19 August 2010Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary18 February 2005Active
Industrieweg-Nord 1134, Opgalbbeek, Belgium,

Director08 July 2009Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director18 February 2005Active

People with Significant Control

Mr Hans Raphael Jeannine Delmulle
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:Belgian
Country of residence:Belgium
Address:Waregemseweg 156, Wortegem - Petegem, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rik Noel Simon Delmulle
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:Belgian
Country of residence:Belgium
Address:Lindestraat 6, Nederzwalm-Hermelgem, Belgium, 9636
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sa Rhone Alpes Granit (R.A.G.)
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Z. I. Les Reys De Saulce In 26270, Saulce-Sur-Rhone, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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