ALYN STONE LIMITED

25 GROSVENOR ROAD, WREXHAM, WREXHAM BOROUGH  LL11 1BT
  • Active
  • Private Limited Company
  • Company No. 05471013
  • Last Updated: 01 Mar 2024

Company Profile

ALYN STONE LIMITED was incorporated on Friday, June 3, 2005 as a Private Limited Company with registered address in WREXHAM BOROUGH. ALYN 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 19 years 8 months and 20 days.

Name ALYN STONE LIMITED
Company number 05471013
Company type Private Limited Company
Incorporation date 03 Jun 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 25 GROSVENOR ROAD
WREXHAM
WREXHAM BOROUGH
LL11 1BT
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 John Richard Ellis Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Matthew Ellis Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Richard David Ellis Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 July 2017
Last confirmation statement dated 03 June 2016

Mortgages

No mortgages have been registered against ALYN STONE LIMITED.

Previous Names

Name Change Date
ALYN STONE LIMITED 03 Jun 2005
ALYN STONE LIMITED 06 Jul 2009
ALYN MEMORIALS LIMITED 09 Jan 2013