This company is commonly known as Pro-stone Interiors Limited. The company was founded 19 years ago and was given the registration number 05428253. The firm's registered office is in AMMANFORD. You can find them at Ashmole & Co, Castle House High Street, Ammanford, Carmarthenshire. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | PRO-STONE INTERIORS LIMITED |
|---|---|---|
| Company Number | : | 05428253 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashmole & Co, Castle House High Street, Ammanford, Carmarthenshire, SA18 2NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Piodau Fach Stables, Llandybie, Ammanford, Wales, SA18 3NL | Director | 19 April 2005 | Active |
| Castle House, High Street, Ammanford, Wales, SA18 2NB | Director | 29 September 2023 | Active |
| Clos Y Dderwen, Ammanford, SA18 2GX | Secretary | 19 April 2005 | Active |
| 1st Floor, 14-18 City Road, Cardiff, CF24 3DL | Corporate Secretary | 19 April 2005 | Active |
| Clos Y Dderwen, Ammanford, Ammanford, Wales, SA18 2GX | Director | 19 April 2005 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 19 April 2005 | Active |
| Pro-Stone Interiors (Holdings) Limited | ||
| Notified on | : | 29 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Castle House, High Street, Ammanford, Wales, SA18 2NB |
| Nature of control | : |
|
| Mr Greg Raymond Marsh | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Castle House, High Street, Ammanford, Wales, SA18 2NB |
| Nature of control | : |
|
| Mr Bryan Gilmartin | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Address | : | Ashmole & Co, Ammanford, SA18 2NB |
| Nature of control | : |
|
| Mr David Bryan Gilmartin | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | American |
| Country of residence | : | Wales |
| Address | : | Castle House, High Street, Ammanford, Wales, SA18 2NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Resolution | Resolution. | Download |
| 2024-04-15 | Incorporation | Memorandum articles. | Download |
| 2024-02-22 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-20 | Incorporation | Memorandum articles. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Resolution | Resolution. | Download |
| 2023-04-19 | Capital | Capital name of class of shares. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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