VERDEN STONE LIMITED

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

This company is commonly known as Verden Stone Limited. The company was founded 3 years ago and was given the registration number NI670923. The firm's registered office is in BALLYCLARE. You can find them at 184 Rashee Road, , Ballyclare, County Antrim. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	VERDEN STONE LIMITED
Company Number	:	NI670923
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 2020
End of financial year	:	31 July 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	184 Rashee Road, Ballyclare, County Antrim, Northern Ireland, BT39 9JB
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
184, Rashee Road, Ballyclare, United Kingdom, BT39 9JB	Director	09 July 2020	Active
184, Rashee Road, Ballyclare, United Kingdom, BT39 9JB	Director	09 July 2020	Active

People with Significant Control

Mr William Lyle Andrew
Notified on	:	09 July 2020
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	184, Rashee Road, Ballyclare, United Kingdom, BT39 9JB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Colin James Mckinstry
Notified on	:	09 July 2020
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	184, Rashee Road, Ballyclare, United Kingdom, BT39 9JB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-25	Gazette	Gazette filings brought up to date.	Download
2023-10-24	Confirmation statement	Confirmation statement with updates.	Download
2023-10-03	Gazette	Gazette notice compulsory.	Download
2023-04-25	Accounts	Accounts with accounts type micro entity.	Download
2022-08-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-29	Accounts	Accounts with accounts type micro entity.	Download
2021-08-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-20	Resolution	Resolution.	Download
2020-07-09	Incorporation	Incorporation company.	Download