OBSIDIAN STONE LIMITED

OBSIDIAN STONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOBSIDIAN STONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07224718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OBSIDIAN STONE LIMITED?

    • Cutting, shaping and finishing of stone (23700) / Manufacturing

    Where is OBSIDIAN STONE LIMITED located?

    Registered Office Address
    10a School Street
    Great Houghton
    S72 0AE Barnsley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OBSIDIAN STONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for OBSIDIAN STONE LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for OBSIDIAN STONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Apr 26, 2023 with updates

    4 pagesCS01

    Notification of Stephen Robert Greenhow as a person with significant control on Apr 01, 2023

    2 pagesPSC01

    Cessation of Janine Karen Greenhow as a person with significant control on Mar 07, 2023

    1 pagesPSC07

    Termination of appointment of Stephen Robert Greenhow as a secretary on Mar 07, 2023

    1 pagesTM02

    Termination of appointment of Janine Karen Greenhow as a director on Mar 07, 2023

    1 pagesTM01

    Appointment of Mr Stephen Robert Greenhow as a director on Mar 07, 2023

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Sep 04, 2022 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 30, 2021

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Apr 30, 2020

    10 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of OBSIDIAN STONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENHOW, Stephen Robert
    School Street
    Great Houghton
    S72 0AE Barnsley
    10a
    England
    Director
    School Street
    Great Houghton
    S72 0AE Barnsley
    10a
    England
    EnglandBritishCompany Director306423280001
    GREENHOW, Stephen Robert
    School Street
    Great Houghton
    S72 0AE Barnsley
    10a
    England
    Secretary
    School Street
    Great Houghton
    S72 0AE Barnsley
    10a
    England
    151488070001
    GREENHOW, Janine Karen
    School Street
    Great Houghton
    S72 0AE Barnsley
    10a
    England
    Director
    School Street
    Great Houghton
    S72 0AE Barnsley
    10a
    England
    EnglandBritishDirector151488080002
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    EnglandBritishChartered Secretary74788940002

    Who are the persons with significant control of OBSIDIAN STONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Robert Greenhow
    School Street
    Great Houghton
    S72 0AE Barnsley
    10a
    England
    Apr 01, 2023
    School Street
    Great Houghton
    S72 0AE Barnsley
    10a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Janine Karen Greenhow
    School Street
    Great Houghton
    S72 0AE Barnsley
    10a
    England
    Jul 01, 2016
    School Street
    Great Houghton
    S72 0AE Barnsley
    10a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0