IMPALA STONE LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE6 4NJ

Company number 05972086
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address UNIT 1 HOWARDSON WORKS, KIRK, LANGLEY, DERBY, DERBYSHIRE, DE6 4NJ
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IMPALA STONE LIMITED are www.impalastone.co.uk, and www.impala-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Impala Stone Limited is a Private Limited Company. The company registration number is 05972086. Impala Stone Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Impala Stone Limited is Unit 1 Howardson Works Kirk Langley Derby Derbyshire De6 4nj. . FRETWELL, Dorothy is a Secretary of the company. EDWARDS, Thomas James is a Director of the company. FRETWELL, Derrick is a Director of the company. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
FRETWELL, Dorothy
Appointed Date: 19 October 2006

Director
EDWARDS, Thomas James
Appointed Date: 19 October 2006
48 years old

Director
FRETWELL, Derrick
Appointed Date: 19 October 2006
75 years old

Persons With Significant Control

Mr Derrick Fretwell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Thomas James Edwards
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPALA STONE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

19 Oct 2015
Secretary's details changed for Dorothy Fretwell on 1 November 2014
...
... and 17 more events
05 Aug 2008
Accounting reference date extended from 31/10/2007 to 31/03/2008
16 Nov 2007
Return made up to 19/10/07; full list of members
16 Nov 2007
Registered office changed on 16/11/07 from: brunswood farm, brunswood lane bradley ashbourne derbyshire DE6 1PN
15 Nov 2007
Director's particulars changed
19 Oct 2006
Incorporation

IMPALA STONE LIMITED Charges

25 September 2014
Charge code 0597 2086 0001
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Derby City Council
Description: All freehold and leasehold properties and all commonhold…