SOUTHERN STONE INSTALLATIONS LTD

SOUTHERN STONE INSTALLATIONS LTD is an active private limited company, incorporated on 22 February 2023. The nature of the business is Other construction installation. The company's registered office is on High Street, Hassocks. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. SOUTHERN STONE INSTALLATIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 HIGH STREET
Address Line 2	HURSTPIERPOINT
Post Town	HASSOCKS
Country	ENGLAND
Postcode	BN6 9RG

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	21/03/2024
Last Made Up Date	Not available

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)

43290 - Other construction installation

Company Name History

From incorporation onwards:

SOUTHERN STONE INSTALLATIONS LTD

Directors

(The company's officers)

MR MATTHEW DALE

(~36 year old British national)

30 HIGH STREET, HURSTPIERPOINT, HASSOCKS, BN6 9RG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2023

MR DAVID BARRY LAKER

(~51 year old British national)

30 HIGH STREET, HURSTPIERPOINT, HASSOCKS, BN6 9RG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2023

MR DANIEL MARK POWELL

(~36 year old British national)

30 HIGH STREET, HURSTPIERPOINT, HASSOCKS, BN6 9RG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2023

Shareholders

(Persons of Significant Control)

Mr Matthew Dale

(~36 year old British national)

30, High Street, Hurstpierpoint, Hassocks, BN6 9RG, England

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

Notified on 22/02/2023

Mr Daniel Mark Powell

(~36 year old British national)

45, Western Road, Hurstpierpoint, Hassocks, BN6 9SU, England

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

Notified on 22/02/2023

Mr Dave Barry Laker

(~51 year old British national)

30, High Street, Hurstpierpoint, Hassocks, BN6 9RG, England

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

Notified on 22/02/2023

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)