The Engineered Stone Co Ltd is a private limited company situated at 1 Heol Glan Elai, Pontyclun CF72 9DU. Incorporated on 2018-08-02, this 5-year-old company is run by 2 directors.
Director Richard F., appointed on 02 August 2018. Director Bradley M., appointed on 02 August 2018.
The company is officially categorised as "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification: 46730).
The latest confirmation statement was sent on 2023-08-01 and the due date for the subsequent filing is 2024-08-15. Furthermore, the annual accounts were filed on 01 August 2023 and the next filing is due on 01 May 2025.
| Office Address | 1 Heol Glan Elai |
| Town | Pontyclun |
| Post code | CF72 9DU |
| Country of origin | United Kingdom |
| Registration Number | 11498094 |
| Date of Incorporation | Thu, 2nd Aug 2018 |
| Industry | Wholesale of wood, construction materials and sanitary equipment |
| End of financial Year | 1st August |
| Company age | 6 years old |
| Account next due date | Thu, 1st May 2025 (363 days left) |
| Account last made up date | Tue, 1st Aug 2023 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 02 August 2018
Position: Director
Appointed: 02 August 2018
The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Bradley M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Richard F. This PSC owns 25-50% shares and has 25-50% voting rights.
Bradley M.
| Notified on | 2 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard F.
| Notified on | 2 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/01 filed on: 13th, August 2023 |
confirmation statement | Free Download (3 pages) |
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