SOILS AND STONE LIMITED

Profile SOILS AND STONE LIMITED

Actual on 01.08.2021
Company name
SOILS AND STONE LIMITED
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Company number
07093092
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 December 2009
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
REGENCY HOUSE, 61A WALTON STREET, SURREY, WALTON ON THE HILL, KT20 7RZ
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PSC and Officers SOILS AND STONE LIMITED

Officers

(as of 20.09.2020)

CECIL, Ian James
Status: Active
Appointed on: Wednesday, 02 December 2009
Correspondence address: Regency House 61a Walton Street, Walton On The Hill, Tadworth, England, Surrey, KT20 7RZ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Consultant
Country of residence: England
STURGESS, Kathryn Ann
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Regency House 61a Walton Street, Walton On The Hill, Surrey, KT20 7RZ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Manager
Country of residence: England
O'LEARY, Michael Patrick
Status: Not active
Appointed on: Wednesday, 02 December 2009
Resigned on: Friday, 29 May 2015
Correspondence address: 18 Hurst Road, East Molesey, United Kingdom, Surrey, KT8 9AF
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Ian James Cecil
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Regency House Walton-On-The-Hill, United Kingdom, Surrey
Nationality: British
Date of birth: September 1970
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

Ms Kathryn Ann Sturgess
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Regency House Walton-On-The-Hill, United Kingdom, Surrey
Nationality: British
Date of birth: May 1964
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