Company NameCED Natural Stone Limited
DirectorsRichard Robert Davies and Michael Elliott Walley Heap
Company StatusActive
Company Number08202159
CategoryPrivate Limited Company
Incorporation Date5 September 2012 (6 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Richard Robert Davies
Date of BirthOctober 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU
Director NameMr Michael Elliott Walley Heap
Date of BirthSeptember 1946 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU
Secretary NameMr Richard Robert Davies
StatusCurrent
Appointed05 September 2012(same day as company formation)
RoleCompany Director
Correspondence Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU

Contact

Websitewww.naturalstoneessex.co.uk

Location

Registered Address728 London Road
West Thurrock
Grays
Essex
RM20 3LU
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Michael Elliott Walley Heap
50.00%
Ordinary
1 at £1Richard Robert Davies
50.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (1 year, 8 months ago)
Next Accounts Due30 June 2019 (3 days from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return5 September 2018 (9 months, 3 weeks ago)
Next Return Due19 September 2019 (2 months, 3 weeks from now)

Filing History

11 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 September 2017Notification of Richard Robert Davies as a person with significant control on 1 January 2017 (2 pages)
11 September 2017Notification of Michael Elliott Walley Heap as a person with significant control on 1 January 2017 (2 pages)
30 May 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
8 February 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(5 pages)
14 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
(5 pages)
11 June 2015Accounts for a dormant company made up to 30 September 2014 (1 page)
15 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(5 pages)
15 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(5 pages)
10 June 2014Accounts for a dormant company made up to 30 September 2013 (1 page)
26 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
(5 pages)
26 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
(5 pages)
5 September 2012Incorporation (23 pages)