THE STONE COMPANY U K LIMITED

THE STONE COMPANY U K LIMITED is an active private limited company, incorporated on 14 April 1998. The nature of the business is Cutting, shaping and finishing of stone. The company's registered office is on Station Approach, Wickford. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. THE STONE COMPANY U K LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	12 STATION COURT
Address Line 2	STATION APPROACH
Post Town	WICKFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	SS11 7AT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

23700 - Cutting, shaping and finishing of stone

Company Name History

From incorporation onwards:

THE STONE COMPANY U K LIMITED

Directors

(The company's officers)

MR PHILIP WILLIAM DUDLEY

(~65 year old British national)

WINCHCOMBE, CROWSHEATH LANE DOWNHAM, BILLERICAY, ESSEX, CM11 1QL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/1998

MR GRAHAM STANLEY TOINTON

(~73 year old British national)

60 UNDERHILL ROAD, BENFLEET, ESSEX, SS7 1ER

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/1998

MR PHILIP WILLIAM DUDLEY

(~65 year old British national)

WINCHCOMBE, CROWSHEATH LANE DOWNHAM, BILLERICAY, ESSEX, CM11 1QL

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/07/1998

Shareholders

(Persons of Significant Control)

Mr Philip William Dudley

(~65 year old British national)

12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Graham Stanley Tointon

(~73 year old British national)

12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

UNDERHILL 1950 LIMITED

MR GRAHAM STANLEY TOINTON

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)