This company is commonly known as Ilam Stone Limited. The company was founded 25 years ago and was given the registration number 03693458. The firm's registered office is in DERBY. You can find them at 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.
| Name | : | ILAM STONE LIMITED |
|---|---|---|
| Company Number | : | 03693458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG | Director | 26 September 2016 | Active |
| 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG | Secretary | 12 January 1999 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Secretary | 11 January 1999 | Active |
| 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG | Director | 12 January 1999 | Active |
| 5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG | Director | 12 January 1999 | Active |
| Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA | Corporate Director | 11 January 1999 | Active |
| Lydford Cast Stone Products Limited | ||
| Notified on | : | 07 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Ann Brammer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Philip Norman Brammer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Prospect Place, Millennium Way, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-16 | Officers | Change person secretary company with change date. | Download |
| 2018-01-16 | Officers | Change person director company with change date. | Download |
| 2018-01-16 | Officers | Change person director company with change date. | Download |
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