The Alexandra Stone Company Limited

General information

Name:

The Alexandra Stone Company Ltd

Office Address:

Kirby Muxloe Leicester. LE9 9BR

Number: 00126382

Incorporation date: 1913-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was started is 1913/01/08. Established under number 00126382, the company is listed as a Private Limited Company. You can reach the headquarters of the company during its opening hours under the following address: Kirby Muxloe Leicester., LE9 9BR Stoney Stanton. Created as Alexandra Stone, the company used the business name up till 1996, the year it got changed to The Alexandra Stone Company Limited. The firm's SIC code is 99999 which means Dormant Company. The business latest financial reports cover the period up to December 31, 2022 and the latest annual confirmation statement was submitted on August 29, 2023.

Due to this specific enterprise's constant development, it became imperative to formally appoint extra directors: Rosemary S. and Terence S. who have been aiding each other since February 1996 to promote the success of the limited company. Moreover, the managing director's duties are regularly backed by a secretary - Simon K., who joined this limited company in 2001.

  • Previous company's names
  • The Alexandra Stone Company Limited 1996-02-20
  • Alexandra Stone Co. Limited 1913-01-08

Company staff

Simon K.

Role: Secretary

Appointed: 30 March 2001

Latest update: 28 March 2024

Rosemary S.

Role: Director

Appointed: 23 February 1996

Latest update: 28 March 2024

Terence S.

Role: Director

Appointed: 23 February 1996

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are: Castacrete Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidstone at Dean Street, East Farleigh, ME15 0PW and was registered as a PSC under the reg no 875221.

Castacrete Limited
Address: Stone House Dean Street, East Farleigh, Maidstone, ME15 0PW, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 875221
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023

Company filings

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Accounts Annual return Auditors Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
111
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