STONE EDGE HOLDINGS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY
Company number 08811218
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for Richard Denneny on 7 October 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of STONE EDGE HOLDINGS LIMITED are www.stoneedgeholdings.co.uk, and www.stone-edge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Stone Edge Holdings Limited is a Private Limited Company. The company registration number is 08811218. Stone Edge Holdings Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Stone Edge Holdings Limited is Mentor House Ainsworth Street Blackburn Bb1 6ay. The company`s financial liabilities are £53.41k. It is £-105.04k against last year. The cash in hand is £47.49k. It is £47.49k against last year. And the total assets are £129.18k, which is £-29.92k against last year. DENNENY, Richard is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


stone edge holdings Key Finiance

LIABILITIES £53.41k
-67%
CASH £47.49k
TOTAL ASSETS £129.18k
-19%
All Financial Figures

Current Directors

Director
DENNENY, Richard
Appointed Date: 11 December 2013
56 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 11 December 2013
Appointed Date: 11 December 2013
94 years old

Persons With Significant Control

Alison Louise Denneny
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Denneny
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STONE EDGE HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
07 Oct 2016
Director's details changed for Richard Denneny on 7 October 2016
07 Oct 2016
Total exemption small company accounts made up to 30 June 2016
24 Dec 2015
Total exemption small company accounts made up to 30 June 2015
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 51
...
... and 5 more events
17 Jul 2014
Statement of capital following an allotment of shares on 13 January 2014
  • GBP 51
17 Jul 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2013
Appointment of Richard Denneny as a director
16 Dec 2013
Termination of appointment of Barbara Kahan as a director
11 Dec 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-11

STONE EDGE HOLDINGS LIMITED Charges

29 September 2015
Charge code 0881 1218 0001
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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