IMPALA STONE LIMITED
SPRINGFIELD WORKS, ASHBOURNE ROAD, SUDBURY  DE6 5HL- Active
- Private Limited Company
- Company No. 05972086
- Last Updated: 01 Mar 2024
Company Profile
IMPALA STONE LIMITED was incorporated on Thursday, October 19, 2006 as a Private Limited Company with registered address in SUDBURY. IMPALA 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 17 years 11 months and 30 days.
Name | IMPALA STONE LIMITED |
---|---|
Company number | 05972086 |
Company type | Private Limited Company |
Incorporation date | 19 Oct 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SPRINGFIELD WORKS ASHBOURNE ROAD SUDBURY DE6 5HL |
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Country Of Origin | UNITED KINGDOM |
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 |
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Impala Stone Holdings Limited Prospect Place, Millennium Way, DE24 8HG |
Dates: Monday, March 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Thomas James Edwards Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2016
ownership of shares 25 to 50 percent
|
Mr Derrick Fretwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 20, 2023
ownership of shares 25 to 50 percent
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, (73 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 16 November 2016 |
Last confirmation statement dated | 19 October 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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IMPALA STONE LIMITED | 19 Oct 2006 |