STONE PROCESSING SALES LIMITED

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

This company is commonly known as Stone Processing Sales Limited. The company was founded 8 years ago and was given the registration number 09923859. The firm's registered office is in CHIPPING NORTON. You can find them at The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name	:	STONE PROCESSING SALES LIMITED
Company Number	:	09923859
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 2015
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82110 - Combined office administrative service activities

Office Address & Contact

Registered Address	:	The Estate Office Quarry Farm, Banbury Road, Great Tew, Chipping Norton, Oxfordshire, England, OX7 4BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, England, OX7 4BT	Secretary	19 February 2016	Active
The Estate Office, Quarry Farm, Banbury Road, Great Tew, Chipping Norton, England, OX7 4BT	Director	21 December 2015	Active

People with Significant Control

Mr Jonathan Harry Wharton Hamilton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1949
Nationality	:	British
Country of residence	:	England
Address	:	The Estate Office, Quarry Farm, Banbury Road, Chipping Norton, England, OX7 4BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nicholas Matthew Middlemass Johnston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1972
Nationality	:	British
Country of residence	:	England
Address	:	The Estate Office, Quarry Farm, Banbury Road, Chipping Norton, England, OX7 4BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Giantflow Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Estate Office, New Road, Chipping Norton, England, OX7 4AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Flowgiant Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Estate Office, New Road, Chipping Norton, England, OX7 4AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-03-16	Gazette	Gazette dissolved voluntary.	Download
2020-12-29	Gazette	Gazette notice voluntary.	Download
2020-12-18	Dissolution	Dissolution application strike off company.	Download
2020-12-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-16	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-09	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-26	Accounts	Accounts with accounts type total exemption full.	Download
2018-12-11	Confirmation statement	Confirmation statement with updates.	Download
2018-11-06	Capital	Legacy.	Download
2018-11-06	Capital	Capital statement capital company with date currency figure.	Download
2018-11-06	Insolvency	Legacy.	Download
2018-11-06	Resolution	Resolution.	Download
2018-09-14	Capital	Capital statement capital company with date currency figure.	Download
2018-09-14	Capital	Legacy.	Download
2018-09-14	Insolvency	Legacy.	Download
2018-09-14	Resolution	Resolution.	Download
2018-08-20	Accounts	Accounts with accounts type total exemption full.	Download
2018-07-12	Capital	Legacy.	Download
2018-07-12	Capital	Capital statement capital company with date currency figure.	Download
2018-07-12	Insolvency	Legacy.	Download
2018-07-12	Resolution	Resolution.	Download
2018-02-13	Capital	Legacy.	Download
2018-02-13	Capital	Capital statement capital company with date currency figure.	Download
2018-02-13	Insolvency	Legacy.	Download
2018-02-13	Resolution	Resolution.	Download