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THORVERTON STONE COMPANY LIMITED

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

This company is commonly known as Thorverton Stone Company Limited. The company was founded 26 years ago and was given the registration number 03530364. The firm's registered office is in EXETER. You can find them at Seychelles Farm, Upton Pyne, Exeter, Devon. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THORVERTON STONE COMPANY LIMITED
Company Number:03530364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Seychelles Farm, Upton Pyne, Exeter, Devon, EX5 5HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnut Cottage, Upton Pyne, Exeter, England, EX5 5JA

Secretary17 April 1998Active
Chestnut Cottage, Upton Pyne, Exeter, England, EX5 5JA

Director04 October 2005Active
Chestnut Cottage, Upton Pyne, Exeter, England, EX5 5JA

Director17 April 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 March 1998Active
Well Cottage Berribridge, Thorverton, Exeter, EX5 5JR

Director17 April 1998Active
Seychelles Farm, Upton Pyne, Exeter, EX5 5HY

Director04 October 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 March 1998Active

People with Significant Control

Abica Holdings Limited
Notified on:27 June 2024
Status:Active
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Beverley Lewers
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Chestnut Cottage, Upton Pyne, Exeter, England, EX5 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Francis Lewers
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Seychelles Farm, Exeter, EX5 5HY
Nature of control:
  • Ownership of shares 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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