Uk Stone Direct Limited is a private limited company that can be found at Pinnacle House, Breedon-On-The-Hill, Derby DE73 8AP. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-05-30, this 6-year-old company is run by 2 directors and 1 secretary.
Director Susan B., appointed on 03 August 2022. Director James A., appointed on 01 March 2022.
As far as secretaries are concerned, we can mention: Susan B., appointed on 31 December 2020.
The company is classified as "non-trading company" (SIC: 74990).
The last confirmation statement was filed on 2023-05-29 and the deadline for the next filing is 2024-06-12. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Pinnacle House |
| Office Address2 | Breedon-on-the-hill |
| Town | Derby |
| Post code | DE73 8AP |
| Country of origin | United Kingdom |
| Registration Number | 10794529 |
| Date of Incorporation | Tue, 30th May 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 03 August 2022
Position: Director
Appointed: 01 March 2022
Position: Secretary
Appointed: 31 December 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Breedon Trading Limited from Derby, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Welsh Slate Ltd that entered Derby, England as the address. This PSC has a legal form of "a ltd company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Breedon Trading Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Welsh Slate Ltd
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: |
50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-05-31 | 2018-12-31 |
| Balance Sheet | ||
| Current Assets | 43 911 | 3 029 |
| Net Assets Liabilities | 42 696 | -84 301 |
| Other | ||
| Creditors | 833 | 100 000 |
| Fixed Assets | 14 226 | 13 025 |
| Net Current Assets Liabilities | 43 078 | 2 674 |
| Total Assets Less Current Liabilities | 57 304 | 15 699 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 29th May 2023 filed on: 31st, May 2023 |
confirmation statement | Free Download (4 pages) |
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