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STONE RESTORATION SERVICES LTD.

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

This company is commonly known as Stone Restoration Services Ltd.. The company was founded 26 years ago and was given the registration number 03507284. The firm's registered office is in LONDON. You can find them at 15 Whitehall, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:STONE RESTORATION SERVICES LTD.
Company Number:03507284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:15 Whitehall, London, SW1A 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Whitehall, London, England, SW1A 2DD

Secretary05 August 1998Active
15, Whitehall, London, England, SW1A 2DD

Director10 February 1998Active
15, Whitehall, London, England, SW1A 2DD

Director10 February 1998Active
15, Whitehall, London, England, SW1A 2DD

Director10 February 1998Active
28 Fenton Grange, Church Langley, Harlow, CM17 9PG

Secretary10 February 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 February 1998Active
15, Whitehall, London, England, SW1A 2DD

Director10 February 1998Active

People with Significant Control

Mr Keith Roger Waddingham
Notified on:15 November 2022
Status:Active
Date of birth:January 1967
Nationality:British
Address:15, Whitehall, London, SW1A 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Grant Nicholas Turner
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:15, Whitehall, London, SW1A 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Charles James Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:15, Whitehall, London, SW1A 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2024-02-13Officers

Change person director company with change date.

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2024-02-13Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2023-02-24Persons with significant control

Notification of a person with significant control.

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2023-01-20Capital

Capital cancellation shares.

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2023-01-20Capital

Capital return purchase own shares.

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2022-11-07Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-03-08Capital

Capital return purchase own shares.

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2022-02-17Capital

Capital cancellation shares.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type small.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type small.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type small.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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