BUILDING STONE LIMITED
WESTFIELD LODGE BUTCHERS HILL, GREAT TEW, CHIPPING NORTON OX7 4AD- Active
- Private Limited Company
- Company No. 10848533
- Last Updated: 01 Mar 2024
Company Profile
BUILDING STONE LIMITED was incorporated on Tuesday, July 4, 2017 as a Private Limited Company with registered address in CHIPPING NORTON. BUILDING STONE LIMITED has the status: Active and it's listed in the following category: Cutting, shaping and finishing of stone. This Private Limited Company has been operating for 7 years 7 months and 19 days.
| Name | BUILDING STONE LIMITED |
|---|---|
| Company number | 10848533 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTFIELD LODGE BUTCHERS HILL GREAT TEW CHIPPING NORTON OX7 4AD |
|---|---|
| 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 |
|---|---|
| Sigmaroc Plc Heddon Street, W1B 4BT |
Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Johnston Quarry Group Limited Butchers Hill, Great Tew, OX7 4AD |
Dates: Friday, April 30, 2021 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bath Stone Group Limited Banbury Road, Great Tew, OX7 4BT |
Dates: Tuesday, July 25, 2017 - Friday, April 30, 2021
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: Tuesday, July 4, 2017 - Tuesday, July 25, 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: Tuesday, July 4, 2017 - Tuesday, July 25, 2017
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BUILDING STONE LIMITED | 04 Jul 2017 |
| WANS6 LIMITED | 17 Aug 2020 |
| COTSWOLD STONE SALES LIMITED | 25 May 2021 |