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INTERNATIONAL STONES (UK) LIMITED

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

This company is commonly known as International Stones (uk) Limited. The company was founded 15 years ago and was given the registration number 07010028. The firm's registered office is in MATLOCK. You can find them at Derwent House, 141-145 Dale Road, Matlock, Derbyshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:INTERNATIONAL STONES (UK) LIMITED
Company Number:07010028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Derwent House, 141-145 Dale Road, Matlock, Derbyshire, DE4 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Beeley Wood Industrial Estate, 2 Beeley Wood Lane, Sheffield, England, S6 1QT

Director04 September 2009Active
Unit 3, Beeley Wood Industrial Estate, 2 Beeley Wood Lane, Sheffield, England, S6 1QT

Secretary04 September 2009Active
Unit 3, Beeley Wood Industrial Estate, 2 Beeley Wood Lane, Sheffield, England, S6 1QT

Director04 August 2010Active
Hathaway, 8 Beech Hall Drive, Tytherington, Macclesfield, England, SK10 2EF

Director04 August 2010Active
Unit 3, Beeley Wood Industrial Estate, 2 Beeley Wood Lane, Sheffield, England, S6 1QT

Director04 September 2009Active

People with Significant Control

Istones Holdings Limited
Notified on:12 August 2022
Status:Active
Country of residence:England
Address:11 Laura Place, Bath, England, Laura Place, Bath, England, BA2 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Harold Bentley
Notified on:06 April 2018
Status:Active
Date of birth:May 1969
Nationality:British
Address:Derwent House, 141-145 Dale Road, Matlock, DE4 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Mathew Alan Bacon
Notified on:04 September 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:11 Venture One Business Park, Long Acre Close, Sheffield, England, S20 3FR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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