UKBizDB.co.uk

STONE CONSTRUCTION LTD.

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

This company is commonly known as Stone Construction Ltd.. The company was founded 31 years ago and was given the registration number 02837246. The firm's registered office is in MATLOCK. You can find them at Woodside Maple View, Starkholmes, Matlock, Derbyshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:STONE CONSTRUCTION LTD.
Company Number:02837246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1993
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Woodside Maple View, Starkholmes, Matlock, Derbyshire, DE4 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodside, Maple View Starkholmes, Matlock, DE4 3DD

Secretary19 July 1993Active
Stone Construction Ltd, Unit 6, Ley House, Shaftesbury Street South, Derby, England, DE23 8YH

Director19 July 1993Active
Stone Construction Ltd, Unit 6, Ley House, Shaftesbury Street South, Derby, England, DE23 8YH

Director19 July 1993Active
Stonebrook Cottage, Ladygrove Road, Two Dales, Matlock, England, DE4 2FG

Director15 August 2002Active
7 Eton Court, West Hallam, Ilkeston, DE7 6NB

Nominee Secretary19 July 1993Active
7 Eton Court, West Hallam, Ilkeston, DE7 6NB

Nominee Director19 July 1993Active
25 Buckingham Drive, Swadlincote, DE11 9LD

Director15 August 2002Active
22 Bromley Street, Derby, DE22 1HJ

Director29 November 1993Active

People with Significant Control

Mr Roger James Stone
Notified on:23 June 2018
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Unit 6, Ley House, Shaftesbury Street South, Derby, England, DE23 8YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Thomas Stone
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Ley House,, Shaftesbury Street South, Derby, United Kingdom, DE23 8YH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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)

Copyright © 2025. All rights reserved.