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DIRECTSTONE LIMITED - C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Company Information
- Company registration number
- 05513528
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Azets Burnham Yard
- London End
- Beaconsfield
- Bucks
- HP9 2JH
- United Kingdom C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom UK
Management
- Managing Directors
- HESLOP, Simon Ross
- SNAPE, Martyn
- Company secretaries
- HESLOP, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-19
- Age Of Company 2005-07-19 18 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Simon Ross Heslop
- Mr Martyn Snape
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
✓
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2023-08-02
- Last Date: 2022-07-19
✓
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DIRECTSTONE LIMITED Company Description
- DIRECTSTONE LIMITED is a ltd registered in United Kingdom with the Company reg no 05513528. Its current trading status is "live". It was registered 2005-07-19. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-19.It can be contacted at C/o Azets Burnham Yard .
Get DIRECTSTONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Directstone Limited - C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
- 2005-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIRECTSTONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05513528#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05513528#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05513528#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2023-04-17) - MA
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resolution (2023-04-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-04-17) - SH08
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accounts-with-accounts-type-micro-entity (2022-02-07) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-19) - CS01
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confirmation-statement-with-updates (2018-07-23) - CS01
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confirmation-statement-with-updates (2016-09-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-19) - AA
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accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-16) - TM01
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termination-director-company-with-name (2010-07-19) - TM01
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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change-person-director-company-with-change-date (2010-09-03) - CH01
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keyboard_arrow_right 2009
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legacy (2009-05-18) - 287
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legacy (2005-11-07) - 288b
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legacy (2005-09-14) - 288a
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incorporation-company (2005-07-19) - NEWINC
