Company number 04888077
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 12 ASHLEY ROAD, BOSCOMBE, BOURNEMOUTH, DORSET, BH1 4LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 100
. The most likely internet sites of STONEHENGE LIMITED are www.stonehenge.co.uk, and www.stonehenge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Stonehenge Limited is a Private Limited Company.
The company registration number is 04888077. Stonehenge Limited has been working since 04 September 2003.
The present status of the company is Active. The registered address of Stonehenge Limited is 12 Ashley Road Boscombe Bournemouth Dorset Bh1 4lq. . COOKE, Jeremy is a Secretary of the company. BEDLAM, Bruce is a Director of the company. Secretary HACKETT, Edward has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director HACKETT, Edward has been resigned. Director HASSAN, Abdi has been resigned. Director MIDDLETON JONES, Linda Katrina has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Director
HACKETT, Edward
Resigned: 06 March 2013
Appointed Date: 04 September 2003
92 years old
Director
HASSAN, Abdi
Resigned: 31 March 2007
Appointed Date: 18 April 2005
67 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Persons With Significant Control
Mr Bruce Bedlam
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
STONEHENGE LIMITED Events
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 May 2016
Total exemption full accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
22 Apr 2015
Total exemption full accounts made up to 31 March 2015
19 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
...
... and 34 more events
27 Nov 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
27 Nov 2003
Ad 31/10/03--------- £ si 98@1=98 £ ic 2/100
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
04 Sep 2003
Incorporation