UK STONE DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
UK STONE DIRECT LIMITED
COMPANY NUMBER
10794529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/05/2017
(7 years and 6 months old)
WEBSITE
www.ukstonedirect.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE73 8AP
Breedon-On-The-Hill
DERBY
DE73 8AP
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 |
|---|---|---|
| BREEDON TRADING LIMITED | Active - Accounts Filed | View Report |
| UK STONE DIRECT LIMITED | Active - Accounts Filed | View Report |
| BREEDON TRADING LIMITED | Active - Accounts Filed | View Report |
| UK STONE DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UK STONE DIRECT 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 UK STONE DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK STONE DIRECT 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 |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 75 Past: 1 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 49 Past: 2 |
View Report |
|
30/05/2017 - 11/04/2019 (1 years and 10 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/05/2017 - 11/04/2019 (1 years and 10 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 10/08/2022 | Timothy John Billingham (916550791) has left the board |
| 10/08/2022 | James Edward Brotherton (911987118) has left the board |
| 10/08/2022 | New Board Member Susan Bolton (912755841) Appointed |
| 16/07/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member James West Atherton-Ham (929306450) Appointed |
| 03/03/2022 | Ross Edward McDonald (904409287) has left the board |
| 17/09/2021 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Board Member James Edward Brotherton (911987118) Appointed |
| 15/01/2021 | New Company Secretary Susan Bolton (927851078) Appointed |
| 15/01/2021 | New Board Member Timothy John Billingham (916550791) Appointed |
| 30/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | Sally Finney (923246066) has left the board |
| 03/05/2019 | Denise Bernadette Williams (923246065) has left the board |
| 03/05/2019 | Nicola Oakes (923332560) has left the board |
| 03/05/2019 | New Company Secretary Ross Edward McDonald (925806602) Appointed |
| 03/05/2019 | New Board Member Robert Wood (913151777) Appointed |
| 03/05/2019 | New Board Member Ross Edward McDonald (904409287) Appointed |
| 03/05/2019 | New Board Member Michael Paul Pearce (924412918) Appointed |
| 28/02/2019 | New Accounts filed |
| 11/01/2019 | Christopher John Allwood (904246603) has left the board |
| 18/07/2018 | Nicola Oakes (908144158) has left the board |
| 18/07/2018 | New Board Member Nicola Oakes (923332560) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | Change in Reg. Office |
| 16/08/2017 | Nicki Oakes (923649702) has left the board |
| 16/08/2017 | Chris Allwood (923649669) has left the board |
| 16/08/2017 | New Board Member Nicola Oakes (908144158) Appointed |
| 16/08/2017 | New Board Member Christopher John Allwood (904246603) Appointed |
| 14/08/2017 | Change in Reg. Office |
| 09/08/2017 | New Board Member Nicki Oakes (923649702) Appointed |
| 09/08/2017 | New Board Member Chris Allwood (923649669) Appointed |
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