Cranbourne Stone Limited

General information

Name:

Cranbourne Stone Ltd

Office Address:

Unit 1 Houghton Down Farm SO20 6JR Stockbridge

Number: 05027006

Incorporation date: 2004-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cranbourne Stone came into being in 2004 as a company enlisted under no 05027006, located at SO20 6JR Stockbridge at Unit 1. This firm has been in business for twenty years and its last known status is active. It 's been twenty years since Cranbourne Stone Limited is no longer identified under the name The Market Moulders. This firm's classified under the NACE and SIC code 43330 - Floor and wall covering. 2022-12-31 is the last time when account status updates were reported.

As mentioned in this enterprise's executives list, since December 2016 there have been three directors: Joanne S., Brian S. and Howard S.. To support the directors in their duties, the abovementioned business has been utilizing the expertise of Joanne S. as a secretary since the appointment on 2004-03-01.

Executives who have control over the firm are as follows: Joanne S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Howard S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Cranbourne Stone Limited 2004-04-15
  • The Market Moulders Limited 2004-01-27

Company staff

Joanne S.

Role: Director

Appointed: 23 December 2016

Latest update: 21 February 2024

Brian S.

Role: Director

Appointed: 01 March 2004

Latest update: 21 February 2024

Joanne S.

Role: Secretary

Appointed: 01 March 2004

Latest update: 21 February 2024

Howard S.

Role: Director

Appointed: 01 March 2004

Latest update: 21 February 2024

People with significant control

Joanne S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Howard S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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 10 February 2024
Confirmation statement last made up date 27 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43330 : Floor and wall covering
  • 23700 : Cutting, shaping and finishing of stone
20
Company Age

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