• UK
  • UK STONE DIRECT LIMITED - Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, United Kingdom

Company Information

Company registration number
10794529
Company Status
LIVE
Country
United Kingdom
Registered Address
Pinnacle House
Breedon-On-The-Hill
Derby
DE73 8AP
England
Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, England UK

Management

Managing Directors
BILLINGHAM, Timothy John
MCDONALD, Ross Edward
BROTHERTON, James Edward
Company secretaries
BOLTON, Susan

Company Details

Type of Business
ltd
Incorporated
2017-05-30
Age Of Company
2017-05-30 6 years
SIC/NACE
99999

Ownership

Beneficial Owners
Breedon Southern Limited
-
Breedon Trading Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-06-12
Last Date: 2021-05-29

UK STONE DIRECT LIMITED Company Description

UK STONE DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 10794529. Its current trading status is "live". It was registered 2017-05-30. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Pinnacle House .
More information

Get UK STONE DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Uk Stone Direct Limited - Pinnacle House, Breedon-On-The-Hill, Derby, DE73 8AP, United Kingdom

2017-05-30 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-03-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-01-13) - TM02

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  • termination-director-company-with-name-termination-date (2021-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-13) - AP01

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  • accounts-with-accounts-type-micro-entity (2021-09-13) - AA

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  • appoint-person-secretary-company-with-name-date (2021-01-13) - AP03

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  • appoint-person-director-company-with-name-date (2021-03-18) - AP01

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  • change-to-a-person-with-significant-control (2021-04-19) - PSC05

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  • confirmation-statement-with-updates (2021-06-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-23) - AA

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  • confirmation-statement-with-updates (2020-06-01) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-01) - AP01

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  • accounts-with-accounts-type-micro-entity (2019-11-06) - AA

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  • change-account-reference-date-company-previous-shortened (2019-09-09) - AA01

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  • confirmation-statement-with-updates (2019-05-29) - CS01

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  • notification-of-a-person-with-significant-control (2019-05-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-05-01) - PSC07

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  • termination-director-company-with-name-termination-date (2019-05-01) - TM01

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  • termination-director-company-with-name-termination-date (2019-01-09) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-05-01) - AP03

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  • accounts-with-accounts-type-micro-entity (2019-02-25) - AA

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  • change-to-a-person-with-significant-control (2018-07-10) - PSC05

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  • withdrawal-of-a-person-with-significant-control-statement (2018-07-10) - PSC09

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  • change-person-director-company-with-change-date (2018-07-09) - CH01

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  • confirmation-statement-with-updates (2018-05-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01

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  • legacy (2018-03-27) - RPCH01

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  • change-person-director-company-with-change-date (2018-02-07) - CH01

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  • notification-of-a-person-with-significant-control (2017-10-26) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-10) - AD01

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  • resolution (2017-08-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-08-07) - AP01

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  • incorporation-company (2017-05-30) - NEWINC

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