1ST CALL STONE SERVICES LTD
16 WAVERLEY AVENUE, TWICKENHAM TW2 6DW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12791436
- Last Updated: 01 Jan 2022
Company Profile
1ST CALL STONE SERVICES LTD was incorporated on Tuesday, August 4, 2020 as a Private Limited Company with registered address in TWICKENHAM. 1ST CALL STONE SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 4 years 6 months and 21 days.
| Name | 1ST CALL STONE SERVICES LTD |
|---|---|
| Company number | 12791436 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 WAVERLEY AVENUE TWICKENHAM TW2 6DW |
|---|---|
| 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 |
|---|---|
| Ms Rachel Keaney Nationality: British |
Dates: Tuesday, August 4, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Simon Peter Dilloway Nationality: British |
Dates: Tuesday, August 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ashley Mcquire Nationality: British |
Dates: Tuesday, August 4, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 04 May 2022, (-1028 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1ST CALL STONE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1ST CALL STONE SERVICES LTD | 04 Aug 2020 |