CECO STONE LTD
CECO STONE LTD is an active private limited company, incorporated on 22 February 2019. The nature of the business is Cutting, shaping and finishing of stone. The company's registered office is on Churchway, Church Stretton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. CECO STONE LTD previously had the company name MCMILLAN STONE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11842906 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BAILLIE ACCOUNTANTS |
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Address Line 2 | CHURCHWAY |
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Post Town | CHURCH STRETTON |
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County | SHROPSHIRE |
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Country | ENGLAND |
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Postcode | SY6 6DJ |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 21/03/2020 |
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Last Made Up Date | Not available |
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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)
23700 - Cutting, shaping and finishing of stone
Company Name History
From 17/03/2023 onwards:
CECO STONE LTD
Prior to 17/03/2023:
MCMILLAN STONE LTD
Directors
(The company's officers)
MR THOMAS OWEN HOLDER
(~34 year old British national)
28 HIGH STREET, IRONBRIDGE, SHROPSHIRE, TF8 7AD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2019
MR BENJAMIN RYAN OWEN MCMILLAN
(~44 year old British national)
28 HIGH STREET, IRONBRIDGE, SHROPSHIRE, TF8 7AD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2019
MR JOHN LACHLAN BELL MCMILLAN
(~46 year old British national)
28 HIGH STREET, IRONBRIDGE, SHROPSHIRE, TF8 7AD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2019
MR THOMAS QUINTON KENNEDY MCMILLAN
(~42 year old British national)
28 HIGH STREET, IRONBRIDGE, SHROPSHIRE, TF8 7AD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2019
Shareholders
(Persons of Significant Control)
Mr John Lachlan Bell Mcmillan
(~46 year old British national)
C/O Baillie Accountants, Churchway, Church Stretton, Shropshire, SY6 6DJ, England
- Owns between 25% and 50% of the shares.
Notified on 22/02/2019
Connections
(Shared officers)
- MR THOMAS OWEN HOLDER
- MR BENJAMIN RYAN OWEN MCMILLAN
- MR JOHN LACHLAN BELL MCMILLAN
- MR THOMAS QUINTON KENNEDY MCMILLAN
THE MCMILLAN WHISKY COMPANY LTD
- MR JOHN LACHLAN BELL MCMILLAN
- MR THOMAS QUINTON KENNEDY MCMILLAN
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)
CECO STONE LTD: Maps
Maps show the location of the postcode of the registered office, SY6 6DJ.
Map of CECO STONE LTD at local scale
Map of CECO STONE LTD at district scale
More Companies in SY6 6DJ
Other companies with registered offices in SY6 6DJ:
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)