WEST END STONE SUPPLIES LIMITED

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Profile WEST END STONE SUPPLIES LIMITED

Actual on 01.08.2024
Company name
WEST END STONE SUPPLIES LIMITED
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Company number
06012572
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 November 2006
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Accounts

Actual

First accounts made up to 30.11.2023 due by 31.08.2024

Last accounts made up to 30.11.2022

Confirmation statement

Actual

Next statement date Thursday, 28 November 2024 due by Wednesday, 11 December 2024

Last statement dated Tuesday, 28 November 2023

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
13 ST FRANCIS DRIVE, WICK, SOUTH GLOS, NR BRISTOL, BS30 5PQ
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PSC and Officers WEST END STONE SUPPLIES LIMITED

Officers

(as of 14.08.2022)

PEARSON, Mark John
Status: Active
Appointed on: Tuesday, 28 November 2006
Correspondence address: Albion Cottage High Street, Norton St. Philip, Bath, England, BA2 7LG
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Sales
Country of residence: England
PETERS, Matthew Charles
Status: Active
Appointed on: Tuesday, 28 November 2006
Correspondence address: 13 St Francis Drive, Wick, Bristol, Avon, BS30 5PQ
Nationality: British
Role: Secretary
Occupation: Sales
PETERS, Matthew Charles
Status: Active
Appointed on: Tuesday, 28 November 2006
Correspondence address: 13 St Francis Drive, Wick, Bristol, Avon, BS30 5PQ
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Sales
Country of residence: England
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 28 November 2006
Resigned on: Tuesday, 28 November 2006
Correspondence address: 61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
GRAEME, Paul Gordon
Status: Not active
Appointed on: Tuesday, 28 November 2006
Resigned on: Tuesday, 28 November 2006
Correspondence address: 61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Mr Mark John Pearson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 St Francis Drive, Wick, Nr Bristol, South Glos, BS30 5PQ
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Mr Mark John Pearson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nr Bristol, South Glos
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Mr Matthew Charles Peters
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 St Francis Drive, Wick, Nr Bristol, South Glos, BS30 5PQ
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew Charles Peters
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nr Bristol, South Glos
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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