AUTHENTIC STONE LTD
AUTHENTIC STONE LTD is an active private limited company, incorporated on 23 February 2012. The nature of the business is Wholesale of textiles. The company's registered office is on New Road, Newhaven. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AUTHENTIC STONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07962075 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT D2, RANALAH TRADING ESTATE |
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Address Line 2 | NEW ROAD |
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Post Town | NEWHAVEN |
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County | EAST SUSSEX |
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Postcode | BN9 0EH |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 23/03/2017 |
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Last Made Up Date | 23/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46410 - Wholesale of textiles
Company Name History
From incorporation onwards:
AUTHENTIC STONE LTD
Directors
(The company's officers)
EVRIM BAS
(~43 year old Turkish national)
UNIT D2, RANALAH TRADING ESTATE NEW ROAD, NEWHAVEN, EAST SUSSEX, BN9 0EH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/02/2012
MR FERDI KUMYOL
(~44 year old British national)
UNIT D2, RANALAH TRADING ESTATE NEW ROAD, NEWHAVEN, EAST SUSSEX, BN9 0EH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/02/2012
Shareholders
(Persons of Significant Control)
Mr Ferdi Kumyol
(~44 year old British national)
Unit D2, Ranalah Trading Estate, New Road, Newhaven, East Sussex, BN9 0EH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Evrim Bas
(~43 year old Turkish national)
Unit D2, Ranalah Trading Estate, New Road, Newhaven, East Sussex, BN9 0EH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AUTHENTIC STONE LTD: Maps
Maps show the location of the postcode of the registered office, BN9 0EH.
Map of AUTHENTIC STONE LTD at local scale
Map of AUTHENTIC STONE LTD at district scale
More Companies in BN9 0EH
Other companies with registered offices in BN9 0EH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)