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STONE PRODUCTS (UK) LIMITED

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

This company is commonly known as Stone Products (uk) Limited. The company was founded 31 years ago and was given the registration number 02777943. The firm's registered office is in WARRINGTON. You can find them at Trinity Chambers, 8 Suez Street, Warrington, Chehire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:STONE PRODUCTS (UK) LIMITED
Company Number:02777943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Trinity Chambers, 8 Suez Street, Warrington, Chehire, WA1 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Tregaron Grove, Hindley Green, Wigan, WN2 4RY

Secretary06 December 2007Active
5 Tregaron Grove, Hindley Green, Wigan, WN2 4RY

Director28 January 1993Active
40 Telford Crescent, Leigh, WN7 5LZ

Secretary28 January 1993Active
5 Tregaron Grove, Hindley Green, Wigan, WN2 4RY

Secretary08 April 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 January 1993Active
7 Catley Close Shaw Hill Park, Whittle Le Woods, Chorley, PR6 7GZ

Director08 April 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 January 1993Active

People with Significant Control

Mr Anthony Paul Cantwell
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Trinity Chambers, 8 Suez Street, Warrington, WA1 1EG
Nature of control:
  • Ownership of shares 25 to 50 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 (5 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

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type unaudited abridged.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2020-03-19Accounts

Change account reference date company previous shortened.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-02-13Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Address

Change registered office address company with date old address new address.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Address

Change registered office address company with date old address new address.

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2015-01-15Address

Change registered office address company with date old address new address.

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2014-02-10Accounts

Accounts with accounts type total exemption small.

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