XSTONE UK LIMITED
ELLIOT ROAD, LOVE LANE, CIRENCESTER  GL7 1YG- Active
- Private Limited Company
- Company No. 11835395
- Last Updated: 01 Mar 2024
Company Profile
XSTONE UK LIMITED was incorporated on Tuesday, February 19, 2019 as a Private Limited Company with registered address in CIRENCESTER. XSTONE UK LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 8 days.
Name | XSTONE UK LIMITED |
---|---|
Company number | 11835395 |
Company type | Private Limited Company |
Incorporation date | 19 Feb 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ELLIOT ROAD LOVE LANE CIRENCESTER GL7 1YG |
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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 Uwe Riha Nationality: German |
Dates: Monday, July 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Malmesbury Woodworking Company Limited Love Lane, GL7 1YG |
Dates: Monday, July 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr David Adrian Bowers Nationality: British |
Dates: Tuesday, February 19, 2019 - Monday, July 1, 2019
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 | MICRO ENTITY |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-27 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 18 March 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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XSTONE UK LIMITED | 19 Feb 2019 |