STONE 1 LIMITED
1 CHRISTIE HOUSE 14 VARCOE GARDENS, HAYES, LONDON UB3 2FF- Active
- Private Limited Company
- Company No. 07439584
- Last Updated: 01 Mar 2024
Company Profile
STONE 1 LIMITED was incorporated on Monday, November 15, 2010 as a Private Limited Company with registered address in LONDON. STONE 1 LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 13 years 11 months and 25 days.
| Name | STONE 1 LIMITED |
|---|---|
| Company number | 07439584 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHRISTIE HOUSE 14 VARCOE GARDENS HAYES LONDON UB3 2FF |
|---|---|
| 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 Andrew Houston Nationality: British |
Dates: Tuesday, November 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against STONE 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STONE 1 LIMITED | 15 Nov 2010 |