STONE CONSTRUCTION LTD.

STONE CONSTRUCTION LTD. is an active private limited company, incorporated on 19 July 1993. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Maple View, Matlock. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. STONE CONSTRUCTION LTD. has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	WOODSIDE MAPLE VIEW
Address Line 2	STARKHOLMES
Post Town	MATLOCK
County	DERBYSHIRE
Postcode	DE4 3AD

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	15/08/2016
Last Made Up Date	18/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

STONE CONSTRUCTION LTD.

Directors

(The company's officers)

MRS BEVERLEY DAWN STONE

(~67 year old British national)

STONE CONSTRUCTION LTD UNIT 6, LEY HOUSE, SHAFTESBURY STREET SOUTH, DERBY, DE23 8YH, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 19/07/1993

MR KEVIN THOMAS STONE

(~70 year old British national)

STONE CONSTRUCTION LTD UNIT 6, LEY HOUSE, SHAFTESBURY STREET SOUTH, DERBY, DE23 8YH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/1993

MR ROGER JAMES STONE

(~48 year old British national)

STONEBROOK COTTAGE LADYGROVE ROAD, TWO DALES, MATLOCK, DE4 2FG, ENGLAND

Current Director
Gives occupation as CONSTRUCTION MANAGER
Usually resident in ENGLAND

Appointed on 15/08/2002

MRS BEVERLEY DAWN STONE

(~67 year old British national)

WOODSIDE, MAPLE VIEW STARKHOLMES, MATLOCK, DERBYSHIRE, DE4 3DD

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 19/07/1993

Shareholders

(Persons of Significant Control)

Mr Kevin Thomas Stone

(~70 year old British national)

Unit 6, Ley House,, Shaftesbury Street South, Derby, Derbyshire, DE23 8YH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Roger James Stone

(~48 year old British national)

Unit 6, Ley House, Shaftesbury Street South, Derby, DE23 8YH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/06/2018

Connections

(Shared officers)

APEX HIRE LIMITED

MRS BEVERLEY DAWN STONE
MR KEVIN THOMAS STONE

DARLEY DALE CONSTRUCTION SERVICES LTD

MR ROGER JAMES STONE

DARLEY DALE DEVELOPMENTS LTD

MR ROGER JAMES STONE

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)