ETHEROW STONE LTD
9 GRAPHITE WAY, HADFIELD, GLOSSOP SK13 1QH- Active
- Private Limited Company
- Company No. 09542442
- Last Updated: 01 Mar 2024
Company Profile
ETHEROW STONE LTD was incorporated on Wednesday, April 15, 2015 as a Private Limited Company with registered address in GLOSSOP. ETHEROW STONE LTD has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 9 years 10 months and 9 days.
| Name | ETHEROW STONE LTD |
|---|---|
| Company number | 09542442 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 GRAPHITE WAY HADFIELD GLOSSOP SK13 1QH |
|---|---|
| Country Of Origin | ENGLAND |
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 Brian George Kennedy Nationality: British |
Dates: Saturday, April 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Lisa Byatte Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Byatte Nationality: British |
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 27 April |
| Next annual accounts due | 22 April 2024, (-308 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ETHEROW STONE LTD | 15 Apr 2015 |