INTERNATIONAL STONES (UK) LIMITED
DERWENT HOUSE, 141-145 DALE ROAD, MATLOCK DE4 3LU- Active
- Private Limited Company
- Company No. 07010028
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL STONES (UK) LIMITED was incorporated on Friday, September 4, 2009 as a Private Limited Company with registered address in MATLOCK. INTERNATIONAL STONES (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 15 years 2 months and 6 days.
| Name | INTERNATIONAL STONES (UK) LIMITED |
|---|---|
| Company number | 07010028 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DERWENT HOUSE 141-145 DALE ROAD MATLOCK DE4 3LU |
|---|---|
| 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 |
|---|---|
| Istones Holdings Limited Laura Place, BA2 4BL |
Dates: Friday, August 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Harold Bentley Nationality: British |
Dates: Friday, April 6, 2018 - Friday, August 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Mathew Alan Bacon Nationality: British |
Dates: Sunday, September 4, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| 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 | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL STONES (UK) LIMITED | 04 Sep 2009 |