GLOBAL STONE (COLCHESTER) LTD - COLCHESTER


Company Profile Company Filings

Overview

GLOBAL STONE (COLCHESTER) LTD is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
GLOBAL STONE (COLCHESTER) LTD was incorporated 21 years ago on 23/12/2002 and has the registered number: 04624375. The accounts status is FULL and accounts are next due on 31/12/2024.

GLOBAL STONE (COLCHESTER) LTD - COLCHESTER

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TEY GARDENS CHURCH LANE
COLCHESTER
ESSEX
CO6 1HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN GREGORY WOOD Jul 1969 British Director 2011-04-01 CURRENT
NICHOLAS LAWRENCE SHARPE Jul 1986 British Director 2023-11-20 CURRENT
MR HARSH KALANI Apr 1973 Indian Director 2018-12-16 CURRENT
MR DAVID ARTHUR BYGRAVES Apr 1965 British Director 2023-11-20 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2002-12-23 UNTIL 2002-12-23 RESIGNED
MRS SHIRLEY ANN SPITTAL Nov 1955 British Director 2011-04-01 UNTIL 2014-12-31 RESIGNED
MR KEVIN ROBERT STURDY Aug 1956 British Director 2005-05-01 UNTIL 2014-05-31 RESIGNED
MR KEVIN GEOFFREY PRYKE Jun 1981 British Director 2015-04-15 UNTIL 2018-10-15 RESIGNED
MRS CLARE ALISON MORGAN Nov 1976 British Director 2018-10-15 UNTIL 2019-10-16 RESIGNED
JOHN JOSEPH MANNION May 1940 Director 2002-12-23 UNTIL 2004-10-24 RESIGNED
MR UTKARSH KALANI Jun 1975 Indian Director 2018-12-16 UNTIL 2023-04-01 RESIGNED
MR SIMON CHRISTOPHER BLAXILL May 1961 British Director 2002-12-23 UNTIL 2018-10-15 RESIGNED
MR KEVIN ROBERT STURDY Aug 1956 British Secretary 2007-06-01 UNTIL 2014-05-31 RESIGNED
KELVIN RIX Secretary 2003-01-07 UNTIL 2007-05-31 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2002-12-23 UNTIL 2002-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
World Of Stones Uk Holdings Limited 2018-10-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kent Blaxill Group Ltd 2016-04-06 - 2018-10-15 Colchester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENT,BLAXILL & CO,LIMITED COLCHESTER Active FULL 46130 - Agents involved in the sale of timber and building materials
BOSTON FACTORS LIMITED COLCHESTER Active DORMANT 74990 - Non-trading company
AHED LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
COLLIER & CATCHPOLE LIMITED ESSEX Active FULL 46130 - Agents involved in the sale of timber and building materials
THE MALTINGS (LONG MELFORD) MANAGEMENT LIMITED SUDBURY Active DORMANT 98000 - Residents property management
PAINT AND PAPER LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
METSA WOOD UK LIMITED BOSTON Active FULL 16100 - Sawmilling and planing of wood
EVOLUTION POWER TOOLS LTD SHEFFIELD Active GROUP 46620 - Wholesale of machine tools
PROSYNTH LIMITED SUDBURY Active UNAUDITED ABRIDGED 20140 - Manufacture of other organic basic chemicals
N R MORGAN ENGINEERING LIMITED COLCHESTER Active MICRO ENTITY 29100 - Manufacture of motor vehicles
CEMCO MERCHANT NETWORK LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
COLCHESTER ROYAL GRAMMAR SCHOOL COLCHESTER Active FULL 85310 - General secondary education
HH BUSINESS SECRETARIAT LTD COLCHESTER Dissolved... DORMANT 82110 - Combined office administrative service activities
KENT BLAXILL GROUP LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
KENT BLAXILL PROPERTIES LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERCHANT DISTRIBUTION LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
OUR COLCHESTER LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
WORLD OF STONES UK HOLDINGS LTD. LONDON ENGLAND Active FULL 23700 - Cutting, shaping and finishing of stone
BUCHANAN GROUP HOLDINGS LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-12-22 31-03-2021 185,230 Cash 4,250,676 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGBY TRADING LIMITED COLCHESTER ENGLAND Active SMALL 46130 - Agents involved in the sale of timber and building materials
DIGBY STONE LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
JEEPARTS-UK LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HALFTRACK PARTS UK LTD COLCHESTER ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories