BIRKS ROYD STONE SALES LIMITED

BIRKS ROYD STONE SALES LIMITED is an active private limited company, incorporated on 4 September 2003. The nature of the business is Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. The company's registered office is on Old Power Way, Elland. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BIRKS ROYD STONE SALES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	FIRST FLOOR, UNIT A4 OLD POWER WAY
Address Line 2	LOWFIELDS BUSINESS PARK
Post Town	ELLAND
Country	ENGLAND
Postcode	HX5 9DE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/09/2024
Last Made Up Date	04/09/2023

Return

Next Due Date	02/10/2016
Last Made Up Date	04/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Company Name History

From incorporation onwards:

BIRKS ROYD STONE SALES LIMITED

Directors

(The company's officers)

MR STEVEN BLACK

(~49 year old British national)

FIRST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/09/2003

MRS KAREN FAWCETT

(~64 year old British national)

FIRST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/09/2003

MRS KAREN FAWCETT

(~64 year old British national)

FIRST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9DE, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 04/09/2003

Shareholders

(Persons of Significant Control)

Mrs Karen Fawcett

(~64 year old British national)

First Floor, Unit A4, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Steven Black

(~49 year old British national)

First Floor, Unit A4, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)