Impala Stone Limited (Companies House Registration Number 05972086) is a private limited company legally formed on 2006-10-19. The company is located at Unit 1 Howardson Works, Kirk, Langley, Derby, Derbyshire DE6 4NJ. Impala Stone Limited is operating under SIC: 23700 which means "cutting, shaping and finishing of stone".

Company details

Name Impala Stone Limited
Number 05972086
Date of Incorporation: 2006-10-19
End of financial year: 31 March
Address: Unit 1 Howardson Works, Kirk, Langley, Derby, Derbyshire, DE6 4NJ
SIC code: 23700 - Cutting, shaping and finishing of stone

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Thomas E. (in the company from 19 October 2006), Derrick F. (appointment date: 19 October 2006). 1 secretary is in the company: Dorothy F. (appointed on 19 October 2006). The official register lists 3 persons of significant control, namely: Impala Stone Holdings Limited can be found at Prospect Place, Millennium Way, DE24 8HG Pride Park, Derby. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Derrick F. owns 1/2 or less of shares, 1/2 or less of voting rights, Thomas E. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 73,900 70,400 83,460 110,534 204,798 196,252 293,070 301,793 271,517 258,659 475,244 367,101 337,968
Total Assets Less Current Liabilities -55,886 -73,575 -67,315 -25,178 174,530 228,134 241,794 227,253 193,935 210,934 380,372 655,357 712,142
Number Shares Allotted - - 100 100 100 100 - - - - - - -
Shareholder Funds -55,886 -73,575 -67,315 -25,178 74,451 111,810 - - - - - - -
Tangible Fixed Assets 101,786 92,514 82,135 74,910 185,980 238,992 - - - - - - -
Fixed Assets 101,786 92,514 - - - - - - - - - - -

People with significant control

Impala Stone Holdings Limited
20 March 2023
Address 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 14661060
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Derrick F.
6 April 2016 - 20 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Thomas E.
6 April 2016 - 1 November 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023 | accounts
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