STONE AND GRANITE HOLDINGS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
STONE AND GRANITE HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
STONE AND GRANITE HOLDINGS LIMITED was incorporated 9 years ago on 18/02/2015 and has the registered number: 09446880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
STONE AND GRANITE HOLDINGS LIMITED was incorporated 9 years ago on 18/02/2015 and has the registered number: 09446880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
STONE AND GRANITE HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SUITE 110, THE PINNACLE
MILTON KEYNES
MK9 1FD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCELO LEANDRO CARVALHO | Feb 1974 | British | Director | 2015-04-15 | CURRENT |
MR SIMON CHRISTOPHER HUNTER | Jul 1962 | British | Director | 2020-03-17 | CURRENT |
MR MARK HOWELL | Oct 1966 | Irish | Director | 2015-02-18 UNTIL 2016-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Christopher Hunter | 2021-02-01 | 7/1962 | Milton Keynes |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Marcelo Leandro Carvalho | 2016-06-30 - 2021-01-28 | 2/1974 | Leighton Buzzard | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Stone And Granite Holdings Limited | 2023-11-28 | 28-02-2023 | £140,267 Cash |
Stone And Granite Holdings Limited | 2022-10-11 | 28-02-2022 | £165,926 Cash |
Stone And Granite Holdings Limited | 2021-11-30 | 28-02-2021 | £195,890 Cash |
Stone And Granite Holdings Limited | 2020-09-08 | 29-02-2020 | £159,792 Cash |
Stone And Granite Holdings Limited | 2019-11-12 | 28-02-2019 | £115,466 Cash |
Stone And Granite Holdings Limited | 2018-11-14 | 28-02-2018 | £144,576 Cash |
Stone And Granite Holdings Limited | 2017-11-24 | 28-02-2017 | £212,569 Cash |
Stone And Granite Holdings Limited - Abbreviated accounts 16.3 | 2016-11-12 | 29-02-2016 | £391,244 Cash £357,227 equity |