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DOWNE STONE AND MASONRY LIMITED

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

This company is commonly known as Downe Stone And Masonry Limited. The company was founded 6 years ago and was given the registration number 11130968. The firm's registered office is in PETERBOROUGH. You can find them at 1 The Forum Minerva Business Park, Lynch Wood, Peterborough, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:DOWNE STONE AND MASONRY LIMITED
Company Number:11130968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:1 The Forum Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FT

Director03 January 2018Active
1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6FT

Director03 January 2018Active

People with Significant Control

Mr Philip Henry Rozee
Notified on:03 January 2018
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:1 The Forum, Minerva Business Park, Peterborough, United Kingdom, PE2 6FT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Bryn Thomas Rozee
Notified on:03 January 2018
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:1 The Forum, Minerva Business Park, Peterborough, United Kingdom, PE2 6FT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-03-11Gazette

Gazette filings brought up to date.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-07-27Resolution

Resolution.

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2018-07-27Resolution

Resolution.

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2018-07-25Capital

Capital variation of rights attached to shares.

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2018-07-25Capital

Capital variation of rights attached to shares.

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2018-07-25Capital

Capital variation of rights attached to shares.

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2018-07-25Capital

Capital name of class of shares.

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2018-07-25Capital

Capital variation of rights attached to shares.

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2018-07-25Capital

Capital alter shares subdivision.

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2018-07-12Officers

Termination director company with name termination date.

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2018-07-11Accounts

Change account reference date company current shortened.

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2018-01-03Incorporation

Incorporation company.

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