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Name

Stone Processing Sales Limited

Address
The Estate Office Quarry Farm, Banbury Road
Great Tew
Chipping Norton
OX7 4BT
VAT ID no VAT ID available
Company No. 09923859 Show on Companies House
Company Register StatusDissolved
Incorporation Date21 December 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 March 2020
Sector (SIC)82110 - Combined office administrative service activities
Previous Names
  • Building Stone Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Flowgiant Limited Status: Active Notified: 06/04/2016 Companies House Number: 05927396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Giantflow Limited Status: Active Notified: 06/04/2016 Companies House Number: 04055387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnston, Nicholas Matthew Middlemass Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hamilton, Jonathan Harry Wharton Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2017 Date of Birth: 08/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Iles, Rebecca Leah Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 19/02/2016 Role: Secretary
    Johnston, Nicholas Matthew Middlemass Great Tew, Chipping Norton, Oxfordshire, England Status: Active Notified: 21/12/2015 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British