ST

STONE & CERAMIC LIMITED

Home Services Registered 23 June 1995

General Information

Official company information

UK Company Registration Number
03072144
Company Age
29 years
Registration Date
Registered Address
Unit 1, 2 Anderson Way, Belvedere, London, DA17 6BG
Website

Official company website with more information about products, services, and contact details.

About STONE & CERAMIC LIMITED

Company profile and description

Stone & Ceramic is a leading stone and tiling contractor, specializing in delivering expansive residential and commercial projects in London and the M25 area. With an impressive track record spanning over two decades, the company has made an indelible mark in the industry, offering unparalleled expertise and craftsmanship. Stone & Ceramic provides a comprehensive array of services including natural stone installation, precise wall and floor tiling, meticulous worktop fabrication, innovative Terrazzo applications, and more. The company takes pride in its in-house design capabilities, tailoring solutions to meet the unique requirements of each client project.

Category

Business category and classification details

Primary Category
Home Services

Nature of Business

Industry Classification

SIC Code
43330
Description
Floor and wall covering
SIC Code
43390
Description
Other building completion and finishing

Staff Information

Company officers and directors

  • H
    HAYDEN, Megan Anne
    Secretary Appointed: 1 February 2022
    Stone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere, England, DA17 6BG
  • G
    GILES, Joshua Toby
    Director Appointed: 21 February 2019
    Stone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere, England, DA17 6BG
    Nationality: British
    Date of Birth: November 1994
    Country of Residence: England
  • G
    GILES, Paul Leslie
    Director Appointed: 20 January 2002
    Stone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere, England, DA17 6BG
    Nationality: British
    Date of Birth: September 1968
    Country of Residence: England
  • H
    HANSFORD, Robert Owen
    Director Appointed: 4 May 2017
    Stone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere, England, DA17 6BG
    Nationality: British
    Date of Birth: March 1973
    Country of Residence: England
  • I
    INGLE, Victoria Louise
    Director Appointed: 1 April 2013
    Stone & Ceramic Limited, Unit 1, 2 Anderson Way, Belvedere, England, DA17 6BG
    Nationality: British
    Date of Birth: July 1971
    Country of Residence: England
  • G
    GILES, Paul Leslie
    Director Appointed: 30 November 2008 Resigned: 3 February 2022
    Unit 3 Kingside, Ruston Road, Woolwich, London, SE18 5BX
    Nationality: British
  • I
    INGLE, Victoria Louise
    Secretary Appointed: 20 January 2002 Resigned: 30 November 2008
    Oakleigh Farmhouse, Buckland Road, Higham, Kent, ME3 7HY
    Nationality: British
  • P
    PARKER, Daniel John
    Secretary Appointed: 23 June 1995 Resigned: 23 May 1997
    37 Beechfield Road, Bromley, Kent, BR1 3BT
    Nationality: British
  • P
    PARKER, Lauren Lynn
    Secretary Appointed: 23 May 1997 Resigned: 20 January 2002
    7 Henville Road, Bromley, Kent, BR1 3HX
    Nationality: British
  • A
    ARM SECRETARIES LIMITED
    Nominee Secretary Appointed: 23 June 1995 Resigned: 23 June 1995
    Somers, Mounts Hill, Benenden, Kent, TN17 4ET
  • C
    COYLE, Daniel Lee
    Director Appointed: 27 September 2016 Resigned: 5 April 2019
    Unit 3 Kingside, Ruston Road, Woolwich, London, SE18 5BX
    Nationality: British
    Date of Birth: February 1986
    Country of Residence: England
  • F
    FULLER, John Edward
    Director Appointed: 4 May 2017 Resigned: 21 February 2019
    Unit 3 Kingside, Ruston Road, Woolwich, London, SE18 5BX
    Nationality: British
    Date of Birth: September 1984
    Country of Residence: England
  • I
    INGLE, Victoria Louise
    Director Appointed: 20 May 2007 Resigned: 30 November 2008
    Oakleigh Farmhouse, Buckland Road, Higham, Kent, ME3 7HY
    Nationality: British
    Date of Birth: September 1971
    Country of Residence: England
  • M
    MARSH, Anthony Paul
    Stonemason Appointed: 23 June 1995 Resigned: 2 April 1997
    237 Orchard Way, Beckenham, Kent, BR3 3EL
    Nationality: British
    Date of Birth: January 1961
  • M
    MILNE, Alan Robert
    Nominee Director Appointed: 23 June 1995 Resigned: 23 June 1995
    Somers, Mounts Hill, Benenden, Kent, TN17 4ET
    Nationality: British
    Date of Birth: July 1941
  • O
    O'SHEA, Huseyin Dennis
    Director Appointed: 27 September 2016 Resigned: 20 February 2019
    Unit 3 Kingside, Ruston Road, Woolwich, London, SE18 5BX
    Nationality: British
    Date of Birth: September 1981
    Country of Residence: England
  • P
    PARKER, Daniel John
    Director Appointed: 1 September 1995 Resigned: 20 April 2017
    Unit 3 Kingside, Ruston Road, Woolwich, London, SE18 5BX
    Nationality: British
    Date of Birth: August 1966
    Country of Residence: England
  • P
    PARKER, Lauren Lynn
    Director Appointed: 6 June 1997 Resigned: 8 January 2019
    Unit 3 Kingside, Ruston Road, Woolwich, London, SE18 5BX
    Nationality: British
    Date of Birth: February 1962
    Country of Residence: England

Additional Information

Detailed company information and status

Previously Known As
AZTEC STONE LIMITED
Status
Incorporated
Company Number
03072144

Company Contacts

Key contacts and leadership

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Company Documents

Documents filed with Companies Office 25 documents

Date Document Information View
24 Apr 2025
Total exemption full accounts
Total exemption full accounts made up to 31 July 2024
15 page document
View
20 Jan 2025
Confirmation statement
Confirmation statement made on 20 January 2025 with no updates
3 page document
View
30 Apr 2024
Total exemption full accounts
Total exemption full accounts made up to 31 July 2023
13 page document
View
25 Jan 2024
Confirmation statement
Confirmation statement made on 20 January 2024 with updates
6 page document
View
14 Aug 2023
Resolution of authority to purchase a number of shares
Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
2 page document
View

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