STONESPAN LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 7GA

Company number 04926083
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 ; Termination of appointment of Sally Anne Robinson as a secretary on 10 October 2012. The most likely internet sites of STONESPAN LIMITED are www.stonespan.co.uk, and www.stonespan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Stonespan Limited is a Private Limited Company. The company registration number is 04926083. Stonespan Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Stonespan Limited is 88 Boundary Road Hove East Sussex Bn3 7ga. The company`s financial liabilities are £0.33k. It is £0.1k against last year. And the total assets are £0.77k, which is £-0.07k against last year. ROBINSON, Nigel is a Director of the company. Secretary HARRIS, Francis Charles Patrick has been resigned. Secretary ROBINSON, Sally Anne has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


stonespan Key Finiance

LIABILITIES £0.33k
+39%
CASH n/a
TOTAL ASSETS £0.77k
-9%
All Financial Figures

Current Directors

Director
ROBINSON, Nigel
Appointed Date: 08 October 2003
66 years old

Resigned Directors

Secretary
HARRIS, Francis Charles Patrick
Resigned: 01 June 2004
Appointed Date: 08 October 2003
Secretary
ROBINSON, Sally Anne
Resigned: 10 October 2012
Appointed Date: 01 June 2004
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mr Nigel Robinson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONESPAN LIMITED Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
21 Dec 2015
Termination of appointment of Sally Anne Robinson as a secretary on 10 October 2012
21 Dec 2015
Termination of appointment of Sally Anne Robinson as a secretary on 10 October 2012
26 Oct 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
08 Oct 2003
Director resigned
08 Oct 2003
Registered office changed on 08/10/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
08 Oct 2003
Incorporation

STONESPAN LIMITED Charges

17 November 2004
Rent deposit agreement
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: Interest in the depositied sum (£1,500) and all money from…
10 November 2004
Rent deposit agreement
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: Its interest in the deposited sum (£500 plus vat) and all…
12 March 2004
Rent deposit agreement
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: The tenant with full title charges its interest in the…

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