STONE SPECIALISTS LIMITED

STONE SPECIALISTS LIMITED is an active private limited company, incorporated on 5 March 2007. The nature of the business is Other construction installation. The company's registered office is on Joel Street, Northwood. 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. STONE SPECIALISTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06138925
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1B1 ARGYLE HOUSE, NORTHSIDE
Address Line 2JOEL STREET
Post TownNORTHWOOD
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA6 1NW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/03/2025
Last Made Up Date05/03/2024

Return

Next Due Date02/04/2017
Last Made Up Date05/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:
STONE SPECIALISTS LIMITED

Directors

(The company's officers)
SIMON THOMAS HICKMAN
(~48 year old British national)
UNIT 2 RISBOROUGH AGRICULTURAL SERVICES, WOODWAY, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0NN, ENGLAND
  • Current Director
  • Gives occupation as STONE CONTRACTOR
  • Usually resident in ENGLAND
Appointed on 05/03/2007
GEOFFREY ALAN JACOBS
(British national)
SUITE 1B1 ARGYLE HOUSE, NORTHSIDE, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW, UNITED KINGDOM
  • Current Secretary
Appointed on 08/10/2009

Shareholders

(Persons of Significant Control)
Mr Simon Thomas Hickman
(~48 year old British national)
Unit 2, Risborough Agricultural Services, Woodway, Princes Risborough, Buckinghamshire, HP27 0NN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
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)

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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)