About

Registered Number: 06055722
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP

 

Established in 2007, Italia Stone Ltd has its registered office in Hertfordshire. There is only one director listed for this company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ivan Juric/
1970-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 11 December 2018
CS01 - N/A 06 December 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 29 November 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 28 November 2016
CH01 - Change of particulars for director 28 January 2016
TM01 - Termination of appointment of director 28 January 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 11 March 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 04 February 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 04 February 2008
395 - Particulars of a mortgage or charge 26 June 2007
RESOLUTIONS - N/A 16 May 2007
RESOLUTIONS - N/A 16 May 2007
RESOLUTIONS - N/A 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
225 - Change of Accounting Reference Date 16 May 2007
287 - Change in situation or address of Registered Office 16 May 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 20 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.