This company is commonly known as Stone Construction Ltd.. The company was founded 30 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Woodside Maple View, Starkholmes, Matlock, Derbyshire, DE4 3AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodside, Maple View Starkholmes, Matlock, DE4 3DD | Secretary | 19 July 1993 | Active |
| Stone Construction Ltd, Unit 6, Ley House, Shaftesbury Street South, Derby, England, DE23 8YH | Director | 19 July 1993 | Active |
| Stone Construction Ltd, Unit 6, Ley House, Shaftesbury Street South, Derby, England, DE23 8YH | Director | 19 July 1993 | Active |
| Stonebrook Cottage, Ladygrove Road, Two Dales, Matlock, England, DE4 2FG | Director | 15 August 2002 | Active |
| 7 Eton Court, West Hallam, Ilkeston, DE7 6NB | Nominee Secretary | 19 July 1993 | Active |
| 7 Eton Court, West Hallam, Ilkeston, DE7 6NB | Nominee Director | 19 July 1993 | Active |
| 25 Buckingham Drive, Swadlincote, DE11 9LD | Director | 15 August 2002 | Active |
| 22 Bromley Street, Derby, DE22 1HJ | Director | 29 November 1993 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Officers | Change person director company with change date. | Download |
| 2022-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-08 | Capital | Capital name of class of shares. | Download |
| 2019-03-07 | Resolution | Resolution. | Download |
| 2019-03-07 | Change of constitution | Statement of companys objects. | Download |
| 2019-03-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
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