Atlas Stone Products Limited

02972739

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ROBERT BRETT HOUSE, CANTERBURY, CT4 7PP

Incorporated 30/09/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

23610

Manufacture of concrete products for construction purposes

23620

Manufacture of plaster products for construction purposes

Officers

Mr William John Brett

director · Since 03/07/2001

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 42 other boards

Mr John Gilbert

director · Since 25/07/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 22 other boards

Mrs Susan Frances Kitchin

secretary · Since 01/01/2020

Persons with Significant Control

Brett Trading Limited

75–100% shares

75–100% votes

Appoint directors

Robert Brett House, Ashford Road, Canterbury, CT4 7PP

Reg: 1528676 · England · Limited Company

Notified 01/01/2024

Former PSCs

Robert Brett & Sons Ltd

Ceased 01/01/2024

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

HSBC UK BANK PLC

Created 23/12/2020Registered 30/12/2020

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 28/06/2012Registered 06/07/2012Satisfied 31/10/2018

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1995Registered 08/02/1995Satisfied 19/07/2001

charge

satisfied

3I GROUP PLC

Created 27/01/1995Registered 31/01/1995Satisfied 19/07/2001