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GE STONE LIMITED

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

This company is commonly known as Ge Stone Limited. The company was founded 10 years ago and was given the registration number 08962156. The firm's registered office is in BILLERICAY. You can find them at 1st Floor Audit House, 151 High Street, Billericay, Essex. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:GE STONE LIMITED
Company Number:08962156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:1st Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom, CM12 9AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acorn House, 33 Churchfield Road, London, United Kingdom, W3 6AY

Director27 March 2014Active

People with Significant Control

Mr Marco Gok Leung Lau
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:Acorn House, 33 Churchfield Road, London, United Kingdom, W3 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-03-29Address

Change registered office address company with date old address new address.

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2023-03-28Change of name

Certificate change of name company.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-10-25Address

Change registered office address company with date old address new address.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2020-02-20Officers

Change person director company with change date.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-11-22Accounts

Change account reference date company previous shortened.

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2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-02-15Confirmation statement

Confirmation statement with updates.

Download
2019-02-15Address

Change registered office address company with date old address new address.

Download
2018-04-11Accounts

Accounts with accounts type dormant.

Download
2018-03-27Confirmation statement

Confirmation statement with updates.

Download
2017-04-12Accounts

Accounts with accounts type dormant.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download

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