This company is commonly known as Stone Specialists Limited. The company was founded 17 years ago and was given the registration number 06138925. The firm's registered office is in RUISLIP. You can find them at College House, 17 King Edwards Road, Ruislip, . This company's SIC code is 43290 - Other construction installation.
Name | : | STONE SPECIALISTS LIMITED |
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Company Number | : | 06138925 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 March 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | College House, 17 King Edwards Road, Ruislip, HA4 7AE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 1b1, Argyle House, Northside, Joel Street, Northwood, United Kingdom, HA6 1NW | Secretary | 08 October 2009 | Active |
Unit 2, Risborough Agricultural Services, Woodway, Princes Risborough, England, HP27 0NN | Director | 05 March 2007 | Active |
9 Riverlock Court, Spring Gardens Road, High Wycombe, HP13 7FN | Secretary | 05 March 2007 | Active |
7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 05 March 2007 | Active |
7 Leonard Street, London, EC2A 4AQ | Corporate Director | 05 March 2007 | Active |
Mr Simon Thomas Hickman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2, Risborough Agricultural Services, Princes Risborough, England, HP27 0NN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-25 | Address | Change registered office address company with date old address new address. | Download |
2023-01-25 | Officers | Change person secretary company with change date. | Download |
2022-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-20 | Officers | Change person secretary company with change date. | Download |
2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-22 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-22 | Officers | Change person director company with change date. | Download |
2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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