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FIRST STONE WORKTOPS LIMITED

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

This company is commonly known as First Stone Worktops Limited. The company was founded 9 years ago and was given the registration number 09237618. The firm's registered office is in LIPHOOK. You can find them at Index House, Midhurst Road, Liphook, Hampshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:FIRST STONE WORKTOPS LIMITED
Company Number:09237618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Index House, Midhurst Road, Liphook, Hampshire, GU30 7TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Index House, Midhurst Road, Liphook, GU30 7TN

Director28 August 2019Active
Hill Farm Cottage, Honeycritch Lane, Foxfield, United Kingdom, GU32 1BE

Director26 September 2014Active
Cameron Buildings, Bromley Common, Bromley, England, BR2 8HA

Secretary31 December 2014Active
3 Dowden Grove, Alton, United Kingdom, GU34 2HH

Secretary26 September 2014Active
Index House, Midhurst Road, Liphook, GU30 7TN

Director01 January 2016Active

People with Significant Control

Mr Paul Stephen Froud
Notified on:11 September 2019
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Index House, Midhurst Road, Liphook, United Kingdom, GU30 7TN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Nicholas Anthony John Thomas
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:Index House, Midhurst Road, Liphook, GU30 7TN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-09-26Persons with significant control

Notification of a person with significant control.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2019-08-28Officers

Appoint person director company with name date.

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2019-08-15Officers

Termination secretary company with name termination date.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-11-08Accounts

Accounts with accounts type total exemption full.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-07-11Officers

Termination director company with name termination date.

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2016-03-17Officers

Appoint person director company with name date.

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2015-11-21Accounts

Accounts with accounts type total exemption full.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Officers

Appoint person secretary company with name date.

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2015-05-06Officers

Termination secretary company with name termination date.

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