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STONE.CO.UK LTD

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

This company is commonly known as Stone.co.uk Ltd. The company was founded 21 years ago and was given the registration number 04584212. The firm's registered office is in NEWARK. You can find them at Melford House, 65 Mill Gate, Newark, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:STONE.CO.UK LTD
Company Number:04584212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2002
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Melford House, 65 Mill Gate, Newark, England, NG24 4TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sherwood House, 7 Gregory Boulevard, Nottingham, United Kingdom, NG7 6LB

Secretary07 November 2002Active
Sherwood House, 7 Gregory Boulevard, Nottingham, United Kingdom, NG7 6LB

Director25 October 2016Active
Sherwood House, 7 Gregory Boulevard, Nottingham, United Kingdom, NG7 6LB

Director07 November 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary07 November 2002Active
Brick-Works Uk Ltd, International House,, Brunel Drive,, Newark,, NG24 2EG

Director07 November 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director07 November 2002Active

People with Significant Control

Mr Lee Francois Slack
Notified on:06 November 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Sherwood House, 7 Gregory Boulevard, Nottingham, United Kingdom, NG7 6LB
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 (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
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-30Dissolution

Dissolution application strike off company.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-05-18Address

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

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2021-04-16Accounts

Accounts with accounts type dormant.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type dormant.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-10-10Address

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

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2018-05-08Accounts

Accounts with accounts type dormant.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-10-25Officers

Appoint person director company with name date.

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2016-10-25Officers

Termination director company with name termination date.

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2016-05-08Accounts

Accounts with accounts type dormant.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type dormant.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type dormant.

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