Uk Stone Direct Limited

General information

Name:

Uk Stone Direct Ltd

Office Address:

Pinnacle House Breedon-on-the-hill DE73 8AP Derby

Number: 10794529

Incorporation date: 2017-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Uk Stone Direct was founded on 30th May 2017 as a Private Limited Company. The enterprise's registered office may be contacted at Derby on Pinnacle House, Breedon-on-the-hill. If you want to reach this firm by mail, its post code is DE73 8AP. The registration number for Uk Stone Direct Limited is 10794529. The enterprise's declared SIC number is 74990, that means Non-trading company. The most recent filed accounts documents cover the period up to Saturday 31st December 2022 and the latest confirmation statement was filed on Monday 29th May 2023.

In order to satisfy their client base, the company is permanently being developed by a group of two directors who are Susan B. and James A.. Their support has been of utmost importance to the following company for two years.

Financial data based on annual reports

Company staff

Susan B.

Role: Director

Appointed: 03 August 2022

Latest update: 1 May 2024

James A.

Role: Director

Appointed: 01 March 2022

Latest update: 1 May 2024

Susan B.

Role: Secretary

Appointed: 31 December 2020

Latest update: 1 May 2024

People with significant control

The companies with significant control over this firm are: Breedon Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Breedon Quarry, Breedon On The Hill, DE73 8AP and was registered as a PSC under the reg no 00156531.

Breedon Trading Limited
Address: Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 00156531
Notified on 11 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Welsh Slate Ltd
Address: Pinnacle House Breedon-On-The-Hill, Derby, DE73 8AP, England
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered Wales
Place registered Wales
Registration number 06391123
Notified on 30 May 2017
Ceased on 11 April 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-30
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wed, 29th May 2024 (CS01)
filed on: 30th, May 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
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