STONERITE LTD
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8DW

Company number 06199291
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address UNIT 8A GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DW
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 20,850 . The most likely internet sites of STONERITE LTD are www.stonerite.co.uk, and www.stonerite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Cathays Rail Station is 7.3 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonerite Ltd is a Private Limited Company. The company registration number is 06199291. Stonerite Ltd has been working since 02 April 2007. The present status of the company is Active. The registered address of Stonerite Ltd is Unit 8a Greenway Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan Cf83 8dw. . HINCHLY, Nigel James is a Director of the company. Secretary LEWIS, Raymond John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIS, Raymond John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Director
HINCHLY, Nigel James
Appointed Date: 02 April 2007
61 years old

Resigned Directors

Secretary
LEWIS, Raymond John
Resigned: 07 June 2010
Appointed Date: 02 April 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2007
Appointed Date: 02 April 2007

Director
LEWIS, Raymond John
Resigned: 07 June 2010
Appointed Date: 02 April 2007
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 2007
Appointed Date: 02 April 2007

Persons With Significant Control

Mr Nigel James Hinchly
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

STONERITE LTD Events

12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 20,850

17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 20,850

...
... and 27 more events
15 Apr 2007
New secretary appointed;new director appointed
15 Apr 2007
New director appointed
02 Apr 2007
Director resigned
02 Apr 2007
Secretary resigned
02 Apr 2007
Incorporation

STONERITE LTD Charges

28 May 2008
Debenture
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…