NUMBER ONE STONE LTD
2 COWLEY MILL TRADING ESTATE, LONGBRIDGEWAY, UXBRIDGE UB8 2YG- Active
- Private Limited Company
- Company No. 12726687
- Last Updated: 01 Mar 2024
Company Profile
NUMBER ONE STONE LTD was incorporated on Tuesday, July 7, 2020 as a Private Limited Company with registered address in UXBRIDGE. NUMBER ONE STONE LTD 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 4 years 2 months and 27 days.
| Name | NUMBER ONE STONE LTD |
|---|---|
| Company number | 12726687 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 COWLEY MILL TRADING ESTATE LONGBRIDGEWAY UXBRIDGE UB8 2YG |
|---|---|
| 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 Nabil Khattab Nationality: Syrian |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Majed Al-Kouhbei Nationality: Syrian |
Dates: Tuesday, July 7, 2020 - Thursday, October 1, 2020
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 July |
| Next annual accounts due | 30 April 2025, (208 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 04 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NUMBER ONE STONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NUMBER ONE STONE LTD | 07 Jul 2020 |