90 STONE ROAD MANAGEMENT COMPANY LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » NR20 3BJ

Company number 02673772
Status Active
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address 14 ROSE DRIVE, DEREHAM, NORFOLK, NR20 3BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 96 . The most likely internet sites of 90 STONE ROAD MANAGEMENT COMPANY LIMITED are www.90stoneroadmanagementcompany.co.uk, and www.90-stone-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. 90 Stone Road Management Company Limited is a Private Limited Company. The company registration number is 02673772. 90 Stone Road Management Company Limited has been working since 23 December 1991. The present status of the company is Active. The registered address of 90 Stone Road Management Company Limited is 14 Rose Drive Dereham Norfolk Nr20 3bj. . BAXTER, Deborah Patricia is a Secretary of the company. BAXTER, Deborah Patricia is a Director of the company. BAXTER, Stuart David is a Director of the company. Secretary MASON, Patricia Ann has been resigned. Secretary MICKLERAITH, Lindsey Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EASON, James Matthew has been resigned. Director EASON, Karen Anne has been resigned. Director EASON, Karen Anne has been resigned. Director MASON, Keith has been resigned. Director MASON, Patricia Ann has been resigned. Director MICKLERAITH, Lindsey Claire has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAXTER, Deborah Patricia
Appointed Date: 11 July 2002
Director
BAXTER, Deborah Patricia
Appointed Date: 11 July 2002
63 years old
Director
BAXTER, Stuart David
Appointed Date: 30 November 1998
66 years old

Resigned Directors

Secretary
MASON, Patricia Ann
Resigned: 05 March 1994
Appointed Date: 19 December 1991
Secretary
MICKLERAITH, Lindsey Claire
Resigned: 11 July 2002
Appointed Date: 30 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1991
Appointed Date: 19 December 1991
Director
EASON, James Matthew
Resigned: 30 November 1998
Appointed Date: 05 March 1994
54 years old
Director
EASON, Karen Anne
Resigned: 30 November 1998
Appointed Date: 02 December 1995
54 years old
Director
EASON, Karen Anne
Resigned: 23 December 1992
Appointed Date: 19 December 1991
54 years old
Director
MASON, Keith
Resigned: 05 March 1994
Appointed Date: 19 December 1991
78 years old
Director
MASON, Patricia Ann
Resigned: 01 December 1995
Appointed Date: 19 December 1991
76 years old
Director
MICKLERAITH, Lindsey Claire
Resigned: 11 July 2002
Appointed Date: 30 November 1998
53 years old

Persons With Significant Control

Mr Stuart David Baxter
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

90 STONE ROAD MANAGEMENT COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 96
11 Aug 2015
Amended total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 60 more events
21 Mar 1994
Director's particulars changed
18 Mar 1994
Registered office changed on 18/03/94 from: willows hall farm lane wendling dereham norfolk NR19 2AB
22 Dec 1993
Full accounts made up to 31 December 1992
06 Jan 1992
Secretary resigned
23 Dec 1991
Incorporation

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