KENYON CANOPY (SLATE & STONE) LTD

KENYON CANOPY (SLATE & STONE) LTD is an active private limited company, incorporated on 23 April 2009. The nature of the business is Wholesale of wood, construction materials and sanitary equipment. The company's registered office is on Gilston Road, Saltash. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. KENYON CANOPY (SLATE & STONE) LTD has three previous names, the most recent of which was SHAWBROOKE STONE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 GILSTON ROAD
Post Town	SALTASH
County	CORNWALL
Country	ENGLAND
Postcode	PL12 6TW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

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)

46730 - Wholesale of wood, construction materials and sanitary equipment

Company Name History

From 08/06/2021 onwards:

KENYON CANOPY (SLATE & STONE) LTD

From 24/02/2010 to 08/06/2021:

SHAWBROOKE STONE LTD

From 27/04/2009 to 24/02/2010:

SHAWBROOKE LTD

Prior to 27/04/2009:

SHAWBROOK LIMITED

Directors

(The company's officers)

MR JAMES RICHARD ALASTAIR FRASER (ACA)

(~46 year old British national)

CHANTRY HOUSE LODDISWELL, KINGSBRIDGE, DEVON, TQ7 4EH, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 23/04/2009

MRS NICOLA ANNE FRASER

(~46 year old British national)

CHANTRY HOUSE LODDISWELL, KINGSBRIDGE, DEVON, TQ7 4EH, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 12/02/2010

JAMES RICHARD ALASTAIR FRASER (ACA)

(~46 year old British national)

CHANTRY HOUSE LODDISWELL, KINGSBRIDGE, DEVON, TQ7 4EH, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 23/04/2009

Shareholders

(Persons of Significant Control)

Mr James Richard Alastair Fraser

(~46 year old British national)

5, Gilston Road, Saltash, Cornwall, PL12 6TW, England

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

Notified on 06/04/2016

Mrs Nicola Anne Fraser

(~46 year old British national)

5, Gilston Road, Saltash, Cornwall, PL12 6TW, 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)