THE ENGINEERED STONE CO LTD

1 HEOL GLAN ELAI, PONTYCLUN  CF72 9DU
  • Active
  • Private Limited Company
  • Company No. 11498094
  • Last Updated: 01 Mar 2024

Company Profile

THE ENGINEERED STONE CO LTD was incorporated on Thursday, August 2, 2018 as a Private Limited Company with registered address in PONTYCLUN. THE ENGINEERED STONE CO 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 6 years 3 months and 11 days.

Name THE ENGINEERED STONE CO LTD
Company number 11498094
Company type Private Limited Company
Incorporation date 02 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 1 HEOL GLAN ELAI
PONTYCLUN
CF72 9DU
Country Of Origin UNITED KINGDOM

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 Bradley John Alexander Mcdonald Nationality: New Zealander Dates: Thursday, August 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Richard Murray Foote Nationality: New Zealander Dates: Thursday, August 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 1 August
Next annual accounts due 01 May 2025, (168 days left)
Latest accounts 01 August 2023
Next confirmation statement due 30 August 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE ENGINEERED STONE CO LTD.

Previous Names

Name Change Date
THE ENGINEERED STONE CO LTD 02 Aug 2018