AMBRE-STONE LTD
TAXASSIST ACCOUNTANTS, 25 OUTER CIRCLE ROAD, LINCOLN LN2 4JA- Active
- Private Limited Company
- Company No. 11108770
- Last Updated: 01 Mar 2024
Company Profile
AMBRE-STONE LTD was incorporated on Tuesday, December 12, 2017 as a Private Limited Company with registered address in LINCOLN. AMBRE-STONE LTD has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 29 days.
| Name | AMBRE-STONE LTD |
|---|---|
| Company number | 11108770 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TAXASSIST ACCOUNTANTS 25 OUTER CIRCLE ROAD LINCOLN LN2 4JA |
|---|---|
| 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 Andrew Smith Nationality: British |
Dates: Tuesday, April 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Hannah Turner Nationality: British |
Dates: Thursday, April 4, 2019 - Tuesday, April 14, 2020
ownership of shares 75 to 100 percent as firm
|
| Mrs Joanne Turner Nationality: British |
Dates: Thursday, April 4, 2019 - Tuesday, April 14, 2020
ownership of shares 75 to 100 percent as firm
|
| Mr Nicholas Turner Nationality: British |
Dates: Thursday, April 4, 2019 - Tuesday, April 14, 2020
ownership of shares 75 to 100 percent as firm
|
| Mrs Janet Turner Nationality: British |
Dates: Thursday, April 4, 2019 - Tuesday, April 14, 2020
ownership of shares 75 to 100 percent as firm
|
| Mr William Turner Nationality: British |
Dates: Thursday, April 4, 2019 - Tuesday, April 14, 2020
ownership of shares 75 to 100 percent as firm
|
| Mrs Janet Helen Turner Nationality: British |
Dates: Thursday, April 4, 2019 - Tuesday, April 14, 2020
ownership of shares 75 to 100 percent as firm
|
| Mr Edward Robert Turner Nationality: British |
Dates: Thursday, April 4, 2019 - Tuesday, April 14, 2020
ownership of shares 75 to 100 percent as firm
|
| Fenton Global Holdings Limited Skellingthorpe Road, Saxilby, LN1 2LR |
Dates: Thursday, April 4, 2019 - Tuesday, April 14, 2020
ownership of shares 75 to 100 percent
|
| Mr Daniel Turner Nationality: British |
Dates: Tuesday, December 12, 2017 - Tuesday, April 14, 2020
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBRE-STONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBRE-STONE LTD | 12 Dec 2017 |