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ELEGANT STONE LIMITED

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

This company is commonly known as Elegant Stone Limited. The company was founded 26 years ago and was given the registration number 03563751. The firm's registered office is in CLECKHEATON. You can find them at Unit 1 Moorend Works, Off Bradford Road, Cleckheaton, West Yorkshire. This company's SIC code is 23690 - Manufacture of other articles of concrete, plaster and cement.

Company Information

Name:ELEGANT STONE LIMITED
Company Number:03563751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23690 - Manufacture of other articles of concrete, plaster and cement

Office Address & Contact

Registered Address:Unit 1 Moorend Works, Off Bradford Road, Cleckheaton, West Yorkshire, BD19 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Moorend Works, Off Bradford Road, Cleckheaton, BD19 3TT

Secretary29 March 2023Active
Unit 1 Moorend Works, Off Bradford Road, Cleckheaton, BD19 3TT

Director20 January 2006Active
Unit 1 Moorend Works, Off Bradford Road, Cleckheaton, BD19 3TT

Director01 March 2022Active
Unit 1 Moorend Works, Off Bradford Road, Cleckheaton, BD19 3TT

Director01 June 2002Active
19 Yew Tree Park, Whitley, Goole, DN14 0NZ

Secretary04 April 2001Active
Unit 1 Moorend Works, Off Bradford Road, Cleckheaton, BD19 3TT

Secretary09 December 2005Active
10 Holdsworth Court, Cleckheaton, BD19 5HL

Secretary24 June 2005Active
10 Holdsworth Court, Cleckheaton, BD19 5HL

Secretary16 June 1999Active
Stone Acre, 9 Stubham Rise, Middleton, Ilkley, LS29 0AP

Secretary24 May 1999Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Secretary14 May 1998Active
19 Yew Tree Park, Whitley, Goole, DN14 0NZ

Director16 June 1999Active
19 Yew Tree Park, Whitley, Goole, DN14 0NZ

Director16 June 1999Active
2, Cowdray Drive, Scholes Cleckheaton, Bradford, BD19 6HJ

Director16 June 1999Active
10 Holdsworth Court, Cleckheaton, BD19 5HL

Director16 June 1999Active
329 Drub Lane, Cleckheaton, BD19 4BX

Director16 June 1999Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Director14 May 1998Active

People with Significant Control

Mr Paul Newby
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Moorend Works, Off Bradford Road, Cleckheaton, United Kingdom, BD19 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Davis
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Moorend Works, Off Bradford Road, Cleckheaton, United Kingdom, BD19 3TT
Nature of control:
  • Ownership of shares 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 (2 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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