Introduction
Watch Company
1
1ST CALL STONE SUPPLIES LIMITED
1ST CALL STONE SUPPLIES LIMITED is an active company incorporated on 4 January 2017 with the registered office located in Gloucester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 1ST CALL STONE SUPPLIES LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10546313
LTD Company
Age
9 Years
Incorporated 4 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
103 Southgate Street Southgate Street Gloucester, GL1 1UR,
Previous Addresses
Gloucester House Brunswick Square Gloucester GL1 1UN United Kingdom
From: 4 January 2017To: 5 December 2025
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROWE, Lorna Jean
ActiveSouthgate Street, GloucesterGL1 1UR
Born August 1971
Director
Appointed 01 Nov 2025
ROWE, Lorna Jean
Southgate Street, GloucesterGL1 1UR
Born August 1971
Director
01 Nov 2025
Active
MCGURK, Eamonn Francis
ResignedSouthgate Street, GloucesterGL1 1UR
Born May 1965
Director
Appointed 04 Jan 2017
Resigned 08 Dec 2025
MCGURK, Eamonn Francis
Southgate Street, GloucesterGL1 1UR
Born May 1965
Director
04 Jan 2017
Resigned 08 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Eamonn Francis Mcgurk
ActiveSouthgate Street, GloucesterGL1 1UR
Born May 1965
Nature of Control
Significant influence or control
Notified 04 Jan 2017
Mr Eamonn Francis Mcgurk
Southgate Street, GloucesterGL1 1UR
Born May 1965
Significant influence or control
04 Jan 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025