Company number 04150995
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address 2 CHURCH VIEW, PRIMROSE HILL BLACKWELL, ALFRETON, DERBYSHIRE, DE55 5LD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 100
. The most likely internet sites of STONEBROOM LIMITED are www.stonebroom.co.uk, and www.stonebroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Mansfield Woodhouse Rail Station is 6.8 miles; to Langley Mill Rail Station is 7.1 miles; to Chesterfield Rail Station is 8.7 miles; to Duffield Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonebroom Limited is a Private Limited Company.
The company registration number is 04150995. Stonebroom Limited has been working since 31 January 2001.
The present status of the company is Active. The registered address of Stonebroom Limited is 2 Church View Primrose Hill Blackwell Alfreton Derbyshire De55 5ld. . HOMER, Christina Gail is a Secretary of the company. HOMER, Alexander Hudson is a Director of the company. HOMER, Christina Gail is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOMER, Vera has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Director
HOMER, Vera
Resigned: 27 February 2007
Appointed Date: 07 June 2006
102 years old
Persons With Significant Control
Mrs Christina Gail Homer
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Hudson Homer
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STONEBROOM LIMITED Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
31 Mar 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 29 more events
25 Feb 2002
Return made up to 31/01/02; full list of members
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363(353) ‐
Location of register of members address changed
26 Feb 2001
New director appointed
15 Feb 2001
Ad 31/01/01--------- £ si 99@1=99 £ ic 1/100
02 Feb 2001
Secretary resigned
31 Jan 2001
Incorporation