Toutes les informations sur:

Nom	Stone Processing Sales Limited
Adresse	The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton OX7 4BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09923859 Show on Companies House
Statut de Société	Dissolved
Fondé	21 décembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Noms Précédents	Building Stone Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

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 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

Toutes les informations sur:

Stone Processing Sales Limited

Quick access

Persons with Significant Control (4)

Officers (2)