Company number 05497866
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address 18 BLACKER ROAD, MAPPLEWELL, BARNSLEY, S YORKS, S75 6BW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STONEHOUSE FINANCIAL SERVICES LTD are www.stonehousefinancialservices.co.uk, and www.stonehouse-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Stonehouse Financial Services Ltd is a Private Limited Company.
The company registration number is 05497866. Stonehouse Financial Services Ltd has been working since 04 July 2005.
The present status of the company is Active. The registered address of Stonehouse Financial Services Ltd is 18 Blacker Road Mapplewell Barnsley S Yorks S75 6bw. . TISSINGTON, Andrew is a Secretary of the company. FRANK, Ian is a Director of the company. TISSINGTON, Andrew is a Director of the company. Director LEWIS, David George has been resigned. Director SARVENT, Iain has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Director
FRANK, Ian
Appointed Date: 04 July 2005
52 years old
Resigned Directors
Director
SARVENT, Iain
Resigned: 10 October 2013
Appointed Date: 04 July 2005
58 years old
Persons With Significant Control
Mr Andrew Tissington
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Frank
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Sarvent
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONEHOUSE FINANCIAL SERVICES LTD Events
04 Feb 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 4 July 2016 with updates
10 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
06 Apr 2006
Director's particulars changed
14 Sep 2005
New director appointed
14 Sep 2005
New director appointed
14 Sep 2005
Registered office changed on 14/09/05 from: 11 murray street camden london NW1 9RE
04 Jul 2005
Incorporation