NATURAL STONE SURFACES LIMITED

Profile NATURAL STONE SURFACES LIMITED

Actual on 01.07.2021
Company name
NATURAL STONE SURFACES LIMITED
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Company number
04301594
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 October 2001
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 04 August 2021 due by Wednesday, 18 August 2021

Last statement dated Tuesday, 04 August 2020

Nature of business (SIC)
31090 - Manufacture of other furniture
32990 - Other manufacturing n.e.c.
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Registered office address
UNIT 1 WALKER INDUSTRIAL PARK, FRITH KNOLL ROAD, CHAPEL EN LE FRITH, HIGH PEAK, SK23 0PG
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PSC and Officers NATURAL STONE SURFACES LIMITED

Officers

(as of 19.09.2020)

FARRELLY, Eamonn
Status: Active
Appointed on: Tuesday, 20 April 2010
Correspondence address: Unit 1 Walker Industrial Park, Frith Knoll Road, Chapel En Le Frith, High Peak, SK23 0PG
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: England
HILL, Christopher James
Status: Active
Appointed on: Tuesday, 20 April 2010
Correspondence address: Unit 1 Walker Industrial Park, Frith Knoll Road, Chapel En Le Frith, High Peak, SK23 0PG
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: England
MELCHIONNO, Pasquale
Status: Active
Appointed on: Sunday, 18 September 2011
Correspondence address: Unit 1 Walker Industrial Park, Frith Knoll Road, Chapel En Le Frith, High Peak, SK23 0PG
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: England
MILNER, Mathew James
Status: Active
Appointed on: Saturday, 17 September 2011
Correspondence address: Unit 1 Walker Industrial Park, Frith Knoll Road, Chapel En Le Frith, High Peak, SK23 0PG
Role: Secretary
MILNER, Mathew James
Status: Active
Appointed on: Tuesday, 09 October 2001
Correspondence address: Unit 1 Walker Industrial Park, Frith Knoll Road, Chapel En Le Frith, High Peak, SK23 0PG
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Company Director
Country of residence: England
ROY, David Andrew
Status: Active
Appointed on: Thursday, 03 January 2013
Correspondence address: Unit 1 Walker Industrial Park, Frith Knoll Road, Chapel En Le Frith, High Peak, SK23 0PG
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: England
MATHER, James Nicholas
Status: Not active
Appointed on: Tuesday, 09 October 2001
Resigned on: Saturday, 17 September 2011
Correspondence address: 6 Manor Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7DQ
Nationality: British
Role: Secretary
MATHER, James Nicholas
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Saturday, 17 September 2011
Correspondence address: 6 Manor Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7DQ
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Matthew James Milner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chapel En Le Frith, High Peak
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent