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STONE SOLUTIONS UK LIMITED

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

This company is commonly known as Stone Solutions Uk Limited. The company was founded 6 years ago and was given the registration number 11091584. The firm's registered office is in PENRITH. You can find them at Cumbria Quarrying Services Bowscar Quarry, Bowscar Road, Penrith, Cumbria. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:STONE SOLUTIONS UK LIMITED
Company Number:11091584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:Cumbria Quarrying Services Bowscar Quarry, Bowscar Road, Penrith, Cumbria, England, CA11 8RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumbria Quarrying Services, Bowscar Quarry, Bowscar Road, Penrith, England, CA11 8RY

Director30 September 2020Active
136 Highgate, Kendal, United Kingdom, LA9 4HW

Director01 December 2017Active

People with Significant Control

Mr Alan John Hamilton
Notified on:30 September 2020
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Cumbria Quarrying Services, Bowscar Quarry, Penrith, England, CA11 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Derbyshire Group Northwest Limited
Notified on:01 October 2019
Status:Active
Country of residence:United Kingdom
Address:Office 12, Yealand Suite, Carnforth, United Kingdom, LA6 1NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Craig Derbyshire
Notified on:01 December 2017
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:136 Highgate, Kendal, United Kingdom, LA9 4HW
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 (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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-11-18Address

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

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Officers

Termination director company with name termination date.

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2020-11-17Officers

Appoint person director company with name date.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-10-11Persons with significant control

Cessation of a person with significant control.

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2019-10-11Persons with significant control

Notification of a person with significant control.

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2019-08-21Address

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

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2019-08-20Accounts

Accounts with accounts type dormant.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-01Incorporation

Incorporation company.

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