Butterfield (natural Stone) Limited

General information

Name:

Butterfield (natural Stone) Ltd

Office Address:

350 Selbourne Road Luton Beds LU4 8QF

Number: 02876684

Incorporation date: 1993-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Butterfield (natural Stone) was created on Wednesday 1st December 1993 as a Private Limited Company. This company's head office can be reached at Luton (West) on 350 Selbourne Road, Luton Beds. If you want to contact this business by post, the zip code is LU4 8QF. The official reg. no. for Butterfield (natural Stone) Limited is 02876684. This company's declared SIC number is 74990 which means Non-trading company. Sat, 31st Dec 2022 is the last time when the company accounts were filed.

In order to satisfy the customer base, this specific business is continually supervised by a group of two directors who are Peter W. and Simon W.. Their outstanding services have been of cardinal use to the business since Friday 13th February 2015. To help the directors in their tasks, this business has been utilizing the skills of Anthony H. as a secretary since the appointment on Wednesday 1st December 1993.

Executives who control the firm include: Simon W. owns 1/2 or less of company shares. Peter W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 13 February 2015

Latest update: 2 April 2024

Simon W.

Role: Director

Appointed: 31 December 1999

Latest update: 2 April 2024

Anthony H.

Role: Secretary

Appointed: 01 December 1993

Latest update: 2 April 2024

People with significant control

Simon W.
Notified on 1 December 2016
Nature of control:
1/2 or less of shares
Peter W.
Notified on 1 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 5 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 August 2013
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 August 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 July 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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