STONEHOUSE HOLDINGS LIMITED
EAST PRESTON

Hellopages » West Sussex » Arun » BN16 2TA

Company number 02684798
Status Active
Incorporation Date 6 February 1992
Company Type Private Limited Company
Address 51 ANGMERING LANE, EAST PRESTON, WEST SUSSEX, BN16 2TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 3,000 . The most likely internet sites of STONEHOUSE HOLDINGS LIMITED are www.stonehouseholdings.co.uk, and www.stonehouse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Ford Rail Station is 4.1 miles; to Worthing Rail Station is 5.1 miles; to Barnham Rail Station is 6.7 miles; to Pulborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonehouse Holdings Limited is a Private Limited Company. The company registration number is 02684798. Stonehouse Holdings Limited has been working since 06 February 1992. The present status of the company is Active. The registered address of Stonehouse Holdings Limited is 51 Angmering Lane East Preston West Sussex Bn16 2ta. . KEYSE, June Rosina is a Secretary of the company. KEYSE, Trevor John is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEYSE, June Rosina
Appointed Date: 27 February 1992

Director
KEYSE, Trevor John
Appointed Date: 27 February 1992
78 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 27 February 1992
Appointed Date: 06 February 1992

Nominee Director
MBC NOMINEES LIMITED
Resigned: 27 February 1992
Appointed Date: 06 February 1992

Persons With Significant Control

Mr Trevor John Keyse
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs June Rosina Keyse
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEHOUSE HOLDINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3,000

20 Jul 2015
Total exemption small company accounts made up to 30 April 2015
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 3,000

...
... and 51 more events
07 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Mar 1992
Company name changed heropride LIMITED\certificate issued on 30/03/92

23 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Mar 1992
Registered office changed on 10/03/92 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP

06 Feb 1992
Incorporation