AUTHENTIC STONE LTD
UNIT D2, RANALAH TRADING ESTATE, NEW ROAD, NEWHAVEN BN9 0EH- Active
- Private Limited Company
- Company No. 07962075
- Last Updated: 01 Mar 2024
Company Profile
AUTHENTIC STONE LTD was incorporated on Thursday, February 23, 2012 as a Private Limited Company with registered address in NEWHAVEN. AUTHENTIC STONE LTD has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 12 years 8 months and 1 day.
| Name | AUTHENTIC STONE LTD |
|---|---|
| Company number | 07962075 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D2, RANALAH TRADING ESTATE NEW ROAD NEWHAVEN BN9 0EH |
|---|---|
| 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 Ferdi Kumyol Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Evrim Bas Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - present
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 | 30 April |
| Next annual accounts due | 31 January 2025, (98 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
No mortgages have been registered against AUTHENTIC STONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUTHENTIC STONE LTD | 23 Feb 2012 |