GRANT & STONE LIMITED
Active - Accounts Filed
General Information
NAME
GRANT & STONE LIMITED
COMPANY NUMBER
01987538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
10/02/1986
(38 years and 10 months old)
WEBSITE
www.grantandstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/1986
14/03/1989
R.S. PLUMBING SUPPLIES LIMITED
View all previous names
BUCKINGHAMSHIRE
HP12 4AX
Telephone: 01494430348
TPS: No
Stoke Road Sulstons Industrial Esta
Aylesbury
Buckinghamshire
HP21 7TE
The Vale
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 9RZ
Telephone: 886543
Unit 1
Blenheim Road Cressex Business Park
Cressex Business Park
High Wycombe, Buckinghamshire
HP12 3RS
Telephone: 444747
Unit 2
Mill End Road
High Wycombe
Buckinghamshire
HP12 4AX
Telephone: 465522
Unit 4
The Vale Industrial Centre Southern
Aylesbury
Buckinghamshire
HP19 9EW
Telephone: 393959
54 Montem Lane
Slough
Berkshire
SL1 2QJ
Telephone: 520462
Joel Street
Pinner
Middlesex
HA5 2PB
Telephone: 88667350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURBO ACQUISITIONS 10 BIDCO LIMITED | Active - Accounts Filed | View Report |
| GRANT & STONE LIMITED | Active - Accounts Filed | View Report |
| 3 COUNTIES PLANT AND TOOL HIRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 17/07/2024 | Nicolas Arthur House (926479872) has left the board |
Credit Risk Overview
Want to learn more about GRANT & STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANT & STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANT & STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/1999 - Present (25years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 30 Past: 14 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
10/11/2014 - Present (10 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
14/11/2019 - Present (5years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 40 Past: 32 |
View Report |
|
14/11/2019 - Present (5years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 17 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURBO ACQUISITIONS 10 TOPCO LIMITED | Active - Accounts Filed | View Report |
| TURBO ACQUISITIONS 10 MIDCO LIMITED | Active - Accounts Filed | View Report |
| TURBO ACQUISITIONS 10 SUBCO LIMITED | Active - Accounts Filed | View Report |
| TURBO ACQUISITIONS 10 BIDCO LIMITED | Active - Accounts Filed | View Report |
| GRANT & STONE LIMITED | Active - Accounts Filed | View Report |
| 3 COUNTIES PLANT AND TOOL HIRE LIMITED | Company is dissolved | View Report |
| BUILDIT GLOSTER LIMITED | Active - Accounts Filed | View Report |
| BUILDIT MALMESBURY LIMITED | Active - Accounts Filed | View Report |
| CRS BUILDING SUPPLIES LIMITED | Non-Trading | View Report |
| TRADING DEPOT U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 17/07/2024 | Nicolas Arthur House (926479872) has left the board |
| 17/01/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Martin Wayne Stables (921108817) Appointed |
| 20/01/2022 | New Board Member Richard Philip Robinson (928818535) Appointed |
| 18/10/2021 | Alex Bayliss (927126692) has left the board |
| 18/10/2021 | Alex Bayliss (927126692) has left the board |
| 07/09/2021 | Andrew David Steel (914226644) has left the board |
| 07/09/2021 | Andrew David Steel (914226644) has left the board |
| 07/05/2021 | New Board Member Kevin Peter Fenlon (927830581) Appointed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Board Member Alex Bayliss (927126692) Appointed |
| 10/07/2020 | Darren Paul House (926684646) has left the board |
| 10/07/2020 | New Board Member Darren Paul House (924834618) Appointed |
| 30/06/2020 | Stuart Whiteford (923999505) has left the board |
| 16/03/2020 | Andrew David Grant (918704797) has left the board |
| 07/02/2020 | New Board Member Darren Paul House (926684646) Appointed |
| 06/12/2019 | Nicolas Arthur House (903062810) has left the board |
| 06/12/2019 | New Board Member Nicolas Arthur House (926479872) Appointed |
| 29/11/2019 | New Board Member Andrew David Steel (914226644) Appointed |
| 29/11/2019 | New Board Member Richard Philip Robinson (924198549) Appointed |
| 29/11/2019 | New Board Member Stuart Whiteford (923999505) Appointed |
| 29/11/2019 | Susan Margaret Grant (900712931) has left the board |
| 29/11/2019 | Peter Alan Gourd (914967065) has left the board |
| 29/11/2019 | Susan Stone (903062809) has left the board |
| 29/11/2019 | Robert David Grant (900712932) has left the board |
| 29/11/2019 | Richard Joseph Stone (914899545) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/01/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 16/09/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 10/12/2014 | Mathew Miller (919309807) has left the board |
| 10/12/2014 | New Board Member Matthew Miller (913921594) Appointed |
| 06/12/2014 | New Confirmation Statement filed |
| 03/12/2014 | New Board Member Mathew Miller (919309807) Appointed |
| 24/04/2014 | New Board Member Matthew Bland (918704768) Appointed |
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