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STONE & CERAMIC LIMITED

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

This company is commonly known as Stone & Ceramic Limited. The company was founded 29 years ago and was given the registration number 03072144. The firm's registered office is in WOOLWICH. You can find them at Unit 3 Kingside, Ruston Road, Woolwich, London. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:STONE & CERAMIC LIMITED
Company Number:03072144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 3 Kingside, Ruston Road, Woolwich, London, SE18 5BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere, England, DA17 6BG

Secretary01 February 2022Active
Stone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere, England, DA17 6BG

Director21 February 2019Active
Stone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere, England, DA17 6BG

Director20 January 2002Active
Stone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere, England, DA17 6BG

Director04 May 2017Active
Stone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere, England, DA17 6BG

Director01 April 2013Active
Unit 3 Kingside, Ruston Road, Woolwich, SE18 5BX

Secretary30 November 2008Active
Oakleigh Farmhouse, Buckland Road, Higham, ME3 7HY

Secretary20 January 2002Active
37 Beechfield Road, Bromley, BR1 3BT

Secretary23 June 1995Active
7 Henville Road, Bromley, BR1 3HX

Secretary23 May 1997Active
Somers, Mounts Hill, Benenden, TN17 4ET

Corporate Nominee Secretary23 June 1995Active
Unit 3 Kingside, Ruston Road, Woolwich, SE18 5BX

Director27 September 2016Active
Unit 3 Kingside, Ruston Road, Woolwich, SE18 5BX

Director04 May 2017Active
Oakleigh Farmhouse, Buckland Road, Higham, ME3 7HY

Director20 May 2007Active
237 Orchard Way, Beckenham, BR3 3EL

Director23 June 1995Active
Somers, Mounts Hill, Benenden, TN17 4ET

Nominee Director23 June 1995Active
Unit 3 Kingside, Ruston Road, Woolwich, SE18 5BX

Director27 September 2016Active
Unit 3 Kingside, Ruston Road, Woolwich, SE18 5BX

Director01 September 1995Active
Unit 3 Kingside, Ruston Road, Woolwich, SE18 5BX

Director06 June 1997Active

People with Significant Control

Mr Daniel John Parker
Notified on:30 June 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Unit 3 Kingside, Woolwich, SE18 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Leslie Giles
Notified on:30 June 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Stone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere, England, DA17 6BG
Nature of control:
  • Ownership of shares 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 (3 months remaining)

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