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R.G. STONES (BUILDINGS) LIMITED

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

This company is commonly known as R.g. Stones (buildings) Limited. The company was founded 30 years ago and was given the registration number 02896719. The firm's registered office is in CLWYD. You can find them at 25 Grosvenor Road, Wrexham, Clwyd, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:R.G. STONES (BUILDINGS) LIMITED
Company Number:02896719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:25 Grosvenor Road, Wrexham, Clwyd, LL11 1BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Howards Field, Sontley Road, Wrexham, LL13 7ER

Secretary10 February 1994Active
14 Hampton Road, Oswestry, SY11 1SJ

Director10 February 1994Active
8 Howards Field, Sontley Road, Wrexham, LL13 7ER

Director10 February 1994Active
Heartlands, Weston Rhyn, Oswestry, SY10 7TY

Director10 February 1994Active
Ger Y Llwyn, Hall Lane, Mountain Road, Rhosllanerchrugog, United Kingdom, LL14 1TG

Director14 February 2014Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary10 February 1994Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director10 February 1994Active
Canon Pyon, 63 Ellesmere Road St Martins, Oswestry, SY11 3BN

Director10 February 1994Active
92 Kincora Drive N. W., Calgary, Canada,

Director16 April 2008Active
1404 16a Street N.E., Calgary, Canada,

Director10 February 1994Active

People with Significant Control

R G Stones (Timber) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Preesgweene, Weston Rhyn, Oswestry, England, SY10 7TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2022-12-16Address

Change registered office address company with date old address new address.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-02-14Officers

Change person director company with change date.

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2018-02-14Officers

Change person director company with change date.

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2018-02-14Officers

Change person director company with change date.

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2018-02-14Officers

Change person director company with change date.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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