THE STONE AND TILE COMPANY LIMITED
THE STONE AND TILE COMPANY LIMITED is an active private limited company, incorporated on 7 November 2011. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on South Street, Ashby-de-la-zouch. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. THE STONE AND TILE COMPANY LIMITED previously had the company name THE SLATE & GRANITE COMPANY LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07838034 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/11/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CASTLE HOUSE |
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Address Line 2 | SOUTH STREET |
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Post Town | ASHBY-DE-LA-ZOUCH |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE65 1BR |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 05/05/2024 |
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Last Made Up Date | 21/04/2023 |
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Return
Next Due Date | 05/12/2016 |
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Last Made Up Date | 07/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From 15/03/2012 onwards:
THE STONE AND TILE COMPANY LIMITED
Prior to 15/03/2012:
THE SLATE & GRANITE COMPANY LTD
Directors
(The company's officers)
MRS KATIE LOUISE JENKIN
(~50 year old British national)
CASTLE HOUSE SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BR, ENGLAND
- Current Director
- Gives occupation as DESIGN & MARKETING CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/10/2014
MR SIMON CHARLES GLANVILLE JENKIN
(~54 year old British national)
CASTLE HOUSE SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1BR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/11/2011
Shareholders
(Persons of Significant Control)
Mr Simon Charles Glanville Jenkin
(~54 year old British national)
Castle House, South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BR, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Mrs Katie Louise Jenkin
(~50 year old British national)
Castle House, South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BR, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/04/2023
Connections
(Shared officers)
- MRS KATIE LOUISE JENKIN
- MR SIMON CHARLES GLANVILLE JENKIN
- MR SIMON CHARLES GLANVILLE JENKIN
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)
THE STONE AND TILE COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, LE65 1BR.
Map of THE STONE AND TILE COMPANY LIMITED at local scale
Map of THE STONE AND TILE COMPANY LIMITED at district scale
More Companies in LE65 1BR
Other companies with registered offices in LE65 1BR:
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)