FIRST STONE WORKTOPS LIMITED

FIRST STONE WORKTOPS LIMITED is an active private limited company, incorporated on 26 September 2014. The nature of the business is Other building completion and finishing. The company's registered office is on Midhurst Road, Liphook. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. FIRST STONE WORKTOPS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INDEX HOUSE
Address Line 2	MIDHURST ROAD
Post Town	LIPHOOK
County	HAMPSHIRE
Postcode	GU30 7TN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

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

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

FIRST STONE WORKTOPS LIMITED

Directors

(The company's officers)

MR PAUL STEPHEN FROUD

(~50 year old British national)

INDEX HOUSE MIDHURST ROAD, LIPHOOK, HAMPSHIRE, GU30 7TN

Current Director
Gives occupation as STONE FINISHES DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 28/08/2019

MR NICHOLAS ANTHONY JOHN THOMAS

(~75 year old British national)

HILL FARM COTTAGE HONEYCRITCH LANE, FOXFIELD, HAMPSHIRE, GU32 1BE, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY MANAGEMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/09/2014

Shareholders

(Persons of Significant Control)

Mr Nicholas Anthony John Thomas

(~75 year old British national)

Index House, Midhurst Road, Liphook, Hampshire, GU30 7TN

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Paul Stephen Froud

(~50 year old British national)

Index House, Midhurst Road, Liphook, Hampshire, GU30 7TN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/09/2019

Connections

(Shared officers)

HAMPSHIRE STONE LIMITED

MR PAUL STEPHEN FROUD

OFFICE LETS LTD

MR NICHOLAS ANTHONY JOHN THOMAS

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)