ARTIFICIAL STONE COMPANY LIMITED
187 PETTS WOOD ROAD, ORPINGTON, KENT BR5 1JZ- Active
- Private Limited Company
- Company No. 02743240
- Last Updated: 01 Mar 2024
Company Profile
ARTIFICIAL STONE COMPANY LIMITED was incorporated on Thursday, August 27, 1992 as a Private Limited Company with registered address in KENT. ARTIFICIAL STONE COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of other non-metallic mineral products n.e.c.. This Private Limited Company has been operating for 32 years 2 months and 7 days.
| Name | ARTIFICIAL STONE COMPANY LIMITED |
|---|---|
| Company number | 02743240 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
187 PETTS WOOD ROAD ORPINGTON KENT BR5 1JZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Philip Robert Drapper-Holsman Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Ventham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Phlip Robert Holsman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
No mortgages have been registered against ARTIFICIAL STONE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARTIFICIAL STONE COMPANY LIMITED | 27 Aug 1992 |