Stone International (UK) Ltd

General information

Name:

Stone International (UK) Limited

Office Address:

78 Alma Road SL4 3ET Windsor

Number: 09336465

Incorporation date: 2014-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Windsor registered with number: 09336465. This company was set up in the year 2014. The main office of the company is located at 78 Alma Road . The area code for this location is SL4 3ET. This enterprise's principal business activity number is 9900 which means Support activities for other mining and quarrying. The company's latest annual accounts describe the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was released on Fri, 2nd Dec 2022.

As suggested by the following firm's executives list, since 2014-12-02 there have been two directors: Pierre D. and Heather D.. To provide support to the directors, this company has been utilizing the skills of Pierre D. as a secretary since the appointment on 2014-12-02.

Pierre D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Pierre D.

Role: Secretary

Appointed: 02 December 2014

Latest update: 16 February 2024

Pierre D.

Role: Director

Appointed: 02 December 2014

Latest update: 16 February 2024

Heather D.

Role: Director

Appointed: 02 December 2014

Latest update: 16 February 2024

People with significant control

Pierre D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2014-12-02
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 17 June 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023-12-01 director's details were changed (CH01)
filed on: 8th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 9900 : Support activities for other mining and quarrying
9
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