XSTONE UK LIMITED
XSTONE UK LIMITED is an active private limited company, incorporated on 19 February 2019. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Love Lane, Cirencester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. XSTONE UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11835395 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ELLIOT ROAD |
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Address Line 2 | LOVE LANE |
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Post Town | CIRENCESTER |
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County | GLOUCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GL7 1YG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/03/2025 |
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Last Made Up Date | 18/02/2024 |
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Return
Next Due Date | 18/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
XSTONE UK LIMITED
Directors
(The company's officers)
MR DAVID ADRIAN BOWERS
(~79 year old British national)
ELLIOT ROAD LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/02/2019
MR JONATHAN ANDREW BOWERS
(~48 year old British national)
ELLIOT ROAD LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/02/2019
MR JONATHAN ANDREW BOWERS
(~48 year old British national)
ELLIOT ROAD LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/02/2019
MRS LISA JANE WOOLDRIDGE
(~50 year old British national)
ELLIOT ROAD LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/02/2019
Shareholders
(Persons of Significant Control)
Mr Uwe Riha
(~60 year old German national)
35, Rodney Road, Cheltenham, Glos, GL50 1HX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2019
Connections
(Shared officers)
ACOUSTEX LTD
- MR JONATHAN ANDREW BOWERS
- MR JONATHAN ANDREW BOWERS
- MRS LISA JANE WOOLDRIDGE
- MR DAVID ADRIAN BOWERS
- MR JONATHAN ANDREW BOWERS
- MRS LISA JANE WOOLDRIDGE
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)
XSTONE UK LIMITED: Maps
Maps show the location of the postcode of the registered office, GL7 1YG.
Map of XSTONE UK LIMITED at local scale
Map of XSTONE UK LIMITED at district scale
More Companies in GL7 1YG
Other companies with registered offices in GL7 1YG:
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)