DURRANT STONE LTD
DURRANT STONE LTD is an active private limited company, incorporated on 18 October 2021. The nature of the business is Wholesale of wood, construction materials and sanitary equipment. The company's registered office is on Durrant Road, Bournemouth. 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: Total Exemption Full. DURRANT STONE LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13685587 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 DURRANT ROAD |
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Post Town | BOURNEMOUTH |
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County | DORSET |
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Country | UNITED KINGDOM |
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Postcode | BH2 6NE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/10/2024 |
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Last Made Up Date | 17/10/2023 |
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Return
Next Due Date | 15/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
46730 - Wholesale of wood, construction materials and sanitary equipment
Company Name History
From incorporation onwards:
DURRANT STONE LTD
Directors
(The company's officers)
MR GARY DAVID ELLIS
(~57 year old British national)
3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2022
MR NEIL EDWARD FINN
(~45 year old British national)
5 NUFFIELD ROAD, POOLE, DORSET, BH17 0SS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2022
MR TIMOTHY MARTIN PAYNE
(~43 year old British national)
3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6NE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2021
MR ADAM THOMPSON
(~48 year old British national)
5 NUFFIELD ROAD, POOLE, DORSET, BH17 0SS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/02/2022
Shareholders
(Persons of Significant Control)
Mr Timothy Martin Payne
(~43 year old British national)
3 Durrant Road, Bournemouth, Dorset, BH2 6NE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/10/2021
Connections
(Shared officers)
SOUTH COAST BUILDING SUPPLIES LTD.
- MR GARY DAVID ELLIS
- MR TIMOTHY MARTIN PAYNE
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)
DURRANT STONE LTD: Maps
Maps show the location of the postcode of the registered office, BH2 6NE.
Map of DURRANT STONE LTD at local scale
Map of DURRANT STONE LTD at district scale
More Companies in BH2 6NE
Other companies with registered offices in BH2 6NE:
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)