STONE PROCESSING SALES LIMITED
THE ESTATE OFFICE QUARRY FARM, BANBURY ROAD, GREAT TEW, CHIPPING NORTON OX7 4BT- Dissolved
- Private Limited Company
- Company No. 09923859
- Last Updated: 27 Jun 2021
Company Profile
STONE PROCESSING SALES LIMITED was incorporated on Monday, December 21, 2015 as a Private Limited Company with registered address in CHIPPING NORTON. STONE PROCESSING SALES LIMITED has the status: Dissolved and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 5 years 2 months and 26 days.
| Name | STONE PROCESSING SALES LIMITED |
|---|---|
| Company number | 09923859 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE QUARRY FARM, BANBURY ROAD GREAT TEW CHIPPING NORTON OX7 4BT |
|---|---|
| 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 Nicholas Matthew Middlemass Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Harry Wharton Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Giantflow Limited New Road, Great Tew, OX7 4AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Flowgiant Limited New Road, Great Tew, OX7 4AH |
Dates: Wednesday, April 6, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 December 2020 |
Mortgages
No mortgages have been registered against STONE PROCESSING SALES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STONE PROCESSING SALES LIMITED | 21 Dec 2015 |
| BUILDING STONE LIMITED | 19 Jan 2016 |