ILAM STONE LIMITED
5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY DE24 8HG- Active
- Private Limited Company
- Company No. 03693458
- Last Updated: 01 Mar 2024
Company Profile
ILAM STONE LIMITED was incorporated on Monday, January 11, 1999 as a Private Limited Company with registered address in DERBY. ILAM STONE LIMITED has the status: Active and it's listed in the following category: Cutting, shaping and finishing of stone. This Private Limited Company has been operating for 26 years 1 month and 12 days.
| Name | ILAM STONE LIMITED |
|---|---|
| Company number | 03693458 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG |
|---|---|
| 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 |
|---|---|
| Lydford Cast Stone Products Limited Millennium Way, Pride Park, DE24 8HG |
Dates: Thursday, January 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ann Brammer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 7, 2021
ownership of shares 25 to 50 percent
|
| Philip Norman Brammer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 7, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ILAM STONE LIMITED | 11 Jan 1999 |