This company is commonly known as Global Stone (colchester) Ltd. The company was founded 21 years ago and was given the registration number 04624375. The firm's registered office is in COLCHESTER. You can find them at Tey Gardens Church Lane, Little Tey, Colchester, Essex. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
Name | : | GLOBAL STONE (COLCHESTER) LTD |
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Company Number | : | 04624375 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 December 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Tey Gardens Church Lane, Little Tey, Colchester, Essex, England, CO6 1HX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tey Gardens, Church Lane, Little Tey, Colchester, England, CO6 1HX | Director | 20 November 2023 | Active |
Tey Gardens, Church Lane, Little Tey, Colchester, England, CO6 1HX | Director | 16 December 2018 | Active |
Tey Gardens, Church Lane, Little Tey, Colchester, England, CO6 1HX | Director | 20 November 2023 | Active |
Tey Gardens, Church Lane, Little Tey, Colchester, England, CO6 1HX | Director | 01 April 2011 | Active |
11 Empress Drive, West Mersea, Colchester, CO5 8BN | Secretary | 07 January 2003 | Active |
96, Lexden Road, West Bergholt, Colchester, CO6 3BW | Secretary | 01 June 2007 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 23 December 2002 | Active |
20 St Clare Road, Colchester, CO3 3SZ | Director | 23 December 2002 | Active |
Tey Gardens, Church Lane, Little Tey, Colchester, England, CO6 1HX | Director | 16 December 2018 | Active |
8 Swan Lane, Stock, Ingatestone, CM4 9BQ | Director | 23 December 2002 | Active |
Tey Gardens, Church Lane, Little Tey, Colchester, England, CO6 1HX | Director | 15 October 2018 | Active |
129-139 Layer Road, Colchester, Essex, CO2 9JY | Director | 15 April 2015 | Active |
129-139 Layer Road, Colchester, Essex, CO2 9JY | Director | 01 April 2011 | Active |
96, Lexden Road, West Bergholt, Colchester, CO6 3BW | Director | 01 May 2005 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 23 December 2002 | Active |
World Of Stones Uk Holdings Limited | ||
Notified on | : | 15 October 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6th Floor, 2, London Wall Place, London, England, EC2Y 5AU |
Nature of control | : |
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Kent Blaxill Group Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 129-139 Layer Road, Layer Road, Colchester, England, CO2 9JY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Accounts | Accounts with accounts type full. | Download |
2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-06 | Officers | Appoint person director company with name date. | Download |
2023-12-06 | Officers | Appoint person director company with name date. | Download |
2023-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
2023-08-14 | Officers | Termination director company with name termination date. | Download |
2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-06 | Accounts | Accounts with accounts type full. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type small. | Download |
2021-04-17 | Accounts | Accounts with accounts type small. | Download |
2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-31 | Capital | Capital alter shares subdivision. | Download |
2020-07-30 | Officers | Change person director company with change date. | Download |
2020-07-30 | Officers | Change person director company with change date. | Download |
2020-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-03 | Accounts | Accounts with accounts type small. | Download |
2019-12-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-12 | Officers | Termination director company with name termination date. | Download |
2019-01-08 | Address | Change registered office address company with date old address new address. | Download |
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