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 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
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 |
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 |