This company is commonly known as Impala Stone Limited. The company was founded 17 years ago and was given the registration number 05972086. The firm's registered office is in DERBYSHIRE. You can find them at Unit 1 Howardson Works, Kirk, Langley, Derby, Derbyshire, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.
| Name | : | IMPALA STONE LIMITED |
|---|---|---|
| Company Number | : | 05972086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Howardson Works, Kirk, Langley, Derby, Derbyshire, DE6 4NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Springfield Works, Ashbourne Road, Sudbury, United Kingdom, DE6 5HL | Secretary | 19 October 2006 | Active |
| Springfield Works, Ashbourne Road, Sudbury, United Kingdom, DE6 5HL | Director | 19 October 2006 | Active |
| Springfield Works, Ashbourne Road, Sudbury, United Kingdom, DE6 5HL | Director | 19 October 2006 | Active |
| Impala Stone Holdings Limited | ||
| Notified on | : | 20 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Prospect Place, Pride Park, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Mr Derrick Fretwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Address | : | Unit 1 Howardson Works, Kirk, Derbyshire, DE6 4NJ |
| Nature of control | : |
|
| Mr Thomas James Edwards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | English |
| Address | : | Unit 1 Howardson Works, Kirk, Derbyshire, DE6 4NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Incorporation | Memorandum articles. | Download |
| 2024-03-08 | Capital | Capital name of class of shares. | Download |
| 2024-03-08 | Resolution | Resolution. | Download |
| 2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Officers | Change person director company with change date. | Download |
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