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STONE DIRECT (INTERNATIONAL) LIMITED

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

This company is commonly known as Stone Direct (international) Limited. The company was founded 7 years ago and was given the registration number 10249572. The firm's registered office is in DERBY. You can find them at Charlotte House Stanier Way, The Wyvern Business Park, Derby, Derbyshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:STONE DIRECT (INTERNATIONAL) LIMITED
Company Number:10249572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2016
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Charlotte House Stanier Way, The Wyvern Business Park, Derby, Derbyshire, United Kingdom, DE21 6BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlotte House, Stanier Way, The Wyvern Business Park, Derby, United Kingdom, DE21 6BF

Director08 January 2018Active
Charlotte House, Stanier Way, The Wyvern Business Park, Derby, United Kingdom, DE21 6BF

Director08 January 2018Active
Charlotte House, Stanier Way, The Wyvern Business Park, Derby, United Kingdom, DE21 6BF

Director24 June 2016Active
Charlotte House, Stanier Way, The Wyvern Business Park, Derby, United Kingdom, DE21 6BF

Director24 June 2016Active
Harelands Courtyard Offices, Moor Road, Melsonby, United Kingdom, DL10 5NY

Director03 October 2016Active

People with Significant Control

Mr Simon Gerard Ashworth
Notified on:13 June 2018
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Charlotte House, Stanier Way, Derby, United Kingdom, DE21 6BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Simon Peter Loveridge
Notified on:25 June 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Charlotte House, Stanier Way, Derby, United Kingdom, DE21 6BF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-08-24Accounts

Change account reference date company previous shortened.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-03-09Gazette

Gazette filings brought up to date.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-02-19Dissolution

Dissolved compulsory strike off suspended.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-06-14Persons with significant control

Cessation of a person with significant control.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2018-02-27Accounts

Change account reference date company previous extended.

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2018-01-14Officers

Appoint person director company with name date.

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2018-01-14Officers

Appoint person director company with name date.

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2018-01-14Officers

Termination director company with name termination date.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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