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V STONES MERCHANTS LTD

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

This company is commonly known as V Stones Merchants Ltd. The company was founded 10 years ago and was given the registration number 08876884. The firm's registered office is in BIRMINGHAM. You can find them at 111 Hagley Road, , Birmingham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:V STONES MERCHANTS LTD
Company Number:08876884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2014
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:111 Hagley Road, Birmingham, England, B16 8LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lonsdale House, Blucher Street, Birmingham, England, B1 1QU

Director02 July 2020Active
111, Hagley Road, Birmingham, England, B16 8LB

Director16 February 2020Active
111 Hagley Road, Hagley Road, Birmingham, England, B16 8LB

Director01 February 2020Active
54, Dorlecote Road, Nuneaton, England, CV10 7AG

Director28 April 2017Active
Suite A 82, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director01 August 2019Active
145-157, St John Street, London, England, EC1V 4PW

Director05 February 2014Active
4, Slingsby Close, Attleborough Fields Ind Estate, Nuneaton, CV11 6RP

Director27 April 2018Active

People with Significant Control

Miss Kavita Gogna
Notified on:19 February 2020
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:111, Hagley Road, Birmingham, England, B16 8LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-02-03Officers

Termination director company with name termination date.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-02-03Officers

Appoint person director company with name date.

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2021-02-03Persons with significant control

Cessation of a person with significant control.

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2020-10-01Persons with significant control

Notification of a person with significant control.

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2020-09-24Officers

Appoint person director company with name date.

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2020-09-24Officers

Termination director company with name termination date.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-08-13Officers

Appoint person director company with name date.

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2020-07-15Officers

Termination director company with name termination date.

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2020-06-10Address

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

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2020-04-09Address

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

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2019-08-10Gazette

Gazette filings brought up to date.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-08-06Officers

Appoint person director company with name date.

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2019-08-05Resolution

Resolution.

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2019-08-04Address

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

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2019-08-04Officers

Termination director company with name termination date.

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2019-07-23Gazette

Gazette notice compulsory.

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2018-05-05Officers

Appoint person director company with name date.

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2018-05-05Officers

Termination director company with name termination date.

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