THE ENGINEERED STONE CO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Engineered Stone Co Ltd. The company was founded 6 years ago and was given the registration number 11498094. The firm's registered office is in PONTYCLUN. You can find them at 1 Heol Glan Elai, , Pontyclun, Mid Glamorgan. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
Company Information
| Name | : | THE ENGINEERED STONE CO LTD |
|---|
| Company Number | : | 11498094 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 August 2018 |
|---|
| Industry Codes | : | - 46730 - Wholesale of wood, construction materials and sanitary equipment
|
|---|
Office Address & Contact
| Registered Address | : | 1 Heol Glan Elai, Pontyclun, Mid Glamorgan, United Kingdom, CF72 9DU |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1, Heol Glan Elai, Pontyclun, United Kingdom, CF72 9DU | Director | 02 August 2018 | Active |
| 1, Heol Glan Elai, Pontyclun, United Kingdom, CF72 9DU | Director | 02 August 2018 | Active |
People with Significant Control
| Mr Bradley John Alexander Mcdonald |
| Notified on | : | 02 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1978 |
|---|
| Nationality | : | New Zealander |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1, Heol Glan Elai, Pontyclun, United Kingdom, CF72 9DU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Richard Murray Foote |
| Notified on | : | 02 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1981 |
|---|
| Nationality | : | New Zealander |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 1, Heol Glan Elai, Pontyclun, United Kingdom, CF72 9DU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)