This company is commonly known as Stamford Stone Company Limited. The company was founded 27 years ago and was given the registration number 03344576. The firm's registered office is in HELPSTON, PETERBOROUGH. You can find them at Swaddywell Quarry, Stamford Road, Helpston, Peterborough, Cambridgeshire. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.
| Name | : | STAMFORD STONE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03344576 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swaddywell Quarry, Stamford Road, Helpston, Peterborough, Cambridgeshire, PE6 7EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swaddywell Quarry, Stamford Road, Helpston, Peterborough, United Kingdom, PE6 7EL | Secretary | 02 April 2014 | Active |
| Swaddywell Quarry, Stamford Road, Helpston, Peterborough, PE6 7EL | Director | 20 October 2014 | Active |
| Swaddywell Quarry, Stamford Road, Helpston, Peterborough, PE6 7EL | Director | 20 October 2014 | Active |
| Kootenany House, Marholm Road, Ufford, PE9 3BL | Director | 07 April 1997 | Active |
| Manor Stone House, Station Road Barnack, Stamford, PE9 3DW | Secretary | 07 April 1997 | Active |
| 25a Priestgate, Peterborough, PE1 1JL | Nominee Secretary | 03 April 1997 | Active |
| Manor Stone House, Station Road Barnack, Stamford, PE9 3DW | Director | 07 April 1997 | Active |
| 25a Priestgate, Peterborough, PE1 1JL | Corporate Director | 03 April 1997 | Active |
| Stamford Stone Holdings Limited | ||
| Notified on | : | 14 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Swaddywell Quarry, Stamford Road, Peterborough, United Kingdom, PE6 7EL |
| Nature of control | : |
|
| Laura Jayne Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Address | : | Swaddywell Quarry, Stamford Road, Helpston, Peterborough, PE6 7EL |
| Nature of control | : |
|
| Mr Daniel Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Address | : | Swaddywell Quarry, Stamford Road, Helpston, Peterborough, PE6 7EL |
| Nature of control | : |
|
| Mr Raymond George Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Address | : | Swaddywell Quarry, Stamford Road, Helpston, Peterborough, PE6 7EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-02 | Capital | Capital cancellation shares. | Download |
| 2016-12-02 | Capital | Capital return purchase own shares. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-23 | Capital | Capital cancellation shares. | Download |
| 2016-05-23 | Capital | Capital return purchase own shares. | Download |
| 2015-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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