This company is commonly known as Directstone Limited. The company was founded 18 years ago and was given the registration number 05513528. The firm's registered office is in AMERSHAM. You can find them at C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | DIRECTSTONE LIMITED |
|---|---|---|
| Company Number | : | 05513528 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2005 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Secretary | 03 August 2005 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Director | 03 August 2005 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Director | 24 March 2023 | Active |
| 4 Whitelands, Hook End, Brentwood, CM15 0QG | Secretary | 19 July 2005 | Active |
| 9 Seymour Gardens, Surbiton, KT5 8QE | Director | 21 December 2005 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Director | 19 July 2005 | Active |
| Lisa Heslop | ||
| Notified on | : | 19 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH |
| Nature of control | : |
|
| Mr Martyn Snape | ||
| Notified on | : | 24 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH |
| Nature of control | : |
|
| Mr Simon Ross Heslop | ||
| Notified on | : | 19 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Azets, Burnham Yard, Beaconsfield, United Kingdom, HP9 2JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-17 | Officers | Change person secretary company with change date. | Download |
| 2023-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-19 | Capital | Capital allotment shares. | Download |
| 2023-04-17 | Incorporation | Memorandum articles. | Download |
| 2023-04-17 | Resolution | Resolution. | Download |
| 2023-04-17 | Capital | Capital name of class of shares. | Download |
| 2023-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-18 | Officers | Change person secretary company with change date. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-14 | Officers | Change person director company with change date. | Download |
| 2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
| 2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
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