This company is commonly known as Stone And Granite Holdings Limited. The company was founded 9 years ago and was given the registration number 09446880. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Unit 10, Acorn Farm Business Centre, Cublington Road, Wing, Leighton Buzzard, . This company's SIC code is 43290 - Other construction installation.
| Name | : | STONE AND GRANITE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09446880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2015 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10, Acorn Farm Business Centre, Cublington Road, Wing, Leighton Buzzard, England, LU7 0LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Mead Place, Croydon, England, CR0 3SQ | Director | 15 April 2015 | Active |
| Suite 110, The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England, MK9 1FD | Director | 17 March 2020 | Active |
| Unit E1, 11 Sancroft Street, London, England, SE11 5UG | Director | 18 February 2015 | Active |
| Mr Simon Christopher Hunter | ||
| Notified on | : | 01 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 110, The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England, MK9 1FD |
| Nature of control | : |
|
| Mr Marcelo Leandro Carvalho | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 10,, Acorn Farm Business Centre, Leighton Buzzard, England, LU7 0LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-17 | Officers | Appoint person director company with name date. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-10 | Officers | Termination director company with name termination date. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-24 | Address | Change registered office address company with date old address new address. | Download |
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