ETHEROW STONE LTD

ETHEROW STONE LTD is an active private limited company, incorporated on 15 April 2015. The nature of the business is Wholesale of wood, construction materials and sanitary equipment. The company's registered office is on Graphite Way, Glossop. The company's accounts were last made up to 30 April 2022, are next due on 22 April 2024, and fall under the accounts category: Unaudited Abridged. ETHEROW STONE LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	9 GRAPHITE WAY
Address Line 2	HADFIELD
Post Town	GLOSSOP
County	DERBYSHIRE
Country	ENGLAND
Postcode	SK13 1QH

Accounts

Accounting Reference Date	27^th April
Accounts Next Due Date	22/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46730 - Wholesale of wood, construction materials and sanitary equipment

Company Name History

From incorporation onwards:

ETHEROW STONE LTD

Directors

(The company's officers)

MR ROBERT JAMES BYATTE

(~41 year old British national)

9 GRAPHITE WAY, HADFIELD, GLOSSOP, DERBYSHIRE, SK13 1QH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2015

MR JORDAN ROBERT KENNEDY

(~32 year old British national)

HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2021

MR ADRIAN CHRISTOPHER KIRK

(~62 year old British national)

HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 14/04/2018

Shareholders

(Persons of Significant Control)

Mr Robert James Byatte

(~41 year old British national)

9, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH, England

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

Notified on 06/04/2016

Mrs Claire Lisa Byatte

(~55 year old British national)

9, Graphite Way, Hadfield, Glossop, Derbyshire, SK13 1QH, England

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

Notified on 06/04/2016

Mr Brian George Kennedy

(~64 year old British national)

Hamilton House, Church Street, Altrincham, WA14 4DR, England

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

Notified on 14/04/2018

Connections

(Shared officers)

ACK ADVISORY LIMITED

MR ADRIAN CHRISTOPHER KIRK

ALTRINCHAM DOORS LIMITED

MR ADRIAN CHRISTOPHER KIRK

ALTRINCHAM FINANCE LIMITED

MR ADRIAN CHRISTOPHER KIRK

ALTRINCHAM HOME LIMITED

MR ADRIAN CHRISTOPHER KIRK

ALTRINCHAM SKYSPACE LIMITED

MR ADRIAN CHRISTOPHER KIRK

BOW CHAMBERS MANAGEMENT COMPANY LIMITED

MR ADRIAN CHRISTOPHER KIRK

CHESHIRE RUGBY LIMITED

MR ADRIAN CHRISTOPHER KIRK

CHESHIRE SPORT PROMOTIONS LIMITED

MR ADRIAN CHRISTOPHER KIRK

CONNEX ONE LIMITED

MR ADRIAN CHRISTOPHER KIRK

ENVO ENERGY SOLUTIONS LIMITED

MR ADRIAN CHRISTOPHER KIRK

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)