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XSTONE UK LIMITED

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

This company is commonly known as Xstone Uk Limited. The company was founded 5 years ago and was given the registration number 11835395. The firm's registered office is in CIRENCESTER. You can find them at Elliot Road, Love Lane, Cirencester, Gloucestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:XSTONE UK LIMITED
Company Number:11835395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Elliot Road, Love Lane, Cirencester, Gloucestershire, United Kingdom, GL7 1YG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elliot Road, Love Lane, Cirencester, United Kingdom, GL7 1YG

Director19 February 2019Active
Elliot Road, Love Lane, Cirencester, United Kingdom, GL7 1YG

Director19 February 2019Active
Elliot Road, Love Lane, Cirencester, United Kingdom, GL7 1YG

Director19 February 2019Active
Elliot Road, Love Lane, Cirencester, United Kingdom, GL7 1YG

Director14 October 2019Active
Elliot Road, Love Lane, Cirencester, United Kingdom, GL7 1YG

Director07 October 2019Active

People with Significant Control

Malmesbury Woodworking Company Limited
Notified on:01 July 2019
Status:Active
Country of residence:England
Address:Elliot Road, Love Lane, Cirencester, England, GL7 1YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Uwe Riha
Notified on:01 July 2019
Status:Active
Date of birth:November 1963
Nationality:German
Country of residence:England
Address:35, Rodney Road, Cheltenham, England, GL50 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Adrian Bowers
Notified on:19 February 2019
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:United Kingdom
Address:Elliot Road, Love Lane, Cirencester, United Kingdom, GL7 1YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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