BIRCHOVER STONE LIMITED

CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD S41 9RD

Active
Private Limited Company
Company No. 04207587
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BIRCHOVER STONE LIMITED was incorporated on Friday, April 27, 2001 as a Private Limited Company with registered address in CHESTERFIELD. BIRCHOVER STONE LIMITED has the status: Active and it's listed in the following category: Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. This Private Limited Company has been operating for 23 years 6 months and 13 days.

Name	BIRCHOVER STONE LIMITED
Company number	04207587
Company type	Private Limited Company
Incorporation date	27 Apr 2001
Status	Active
Industry (SIC 2007)	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)

Address

Registered Address	CAPSTONE HOUSE PROSPECT PARK DUNSTON WAY DUNSTON ROAD CHESTERFIELD S41 9RD
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 Peter Anderson Hunt Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr John Lindley Wilson Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (50 days left)
Latest accounts	31 March 2023
Next confirmation statement due	25 May 2017
Last confirmation statement dated	27 April 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
BIRCHOVER STONE LIMITED	27 Apr 2001