STONESHELL LIMITED
PORZ AVENUE,, DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 00496062
Status Active
Incorporation Date 1 June 1951
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 3 March 2016; Auditor's resignation. The most likely internet sites of STONESHELL LIMITED are www.stoneshell.co.uk, and www.stoneshell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and six months. Stoneshell Limited is a Private Limited Company. The company registration number is 00496062. Stoneshell Limited has been working since 01 June 1951. The present status of the company is Active. The registered address of Stoneshell Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary FAIRHURST, Russell William has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Director BARRATT, Simon Charles has been resigned. Director FAIRHURST, Russell William has been resigned. Director HAMPSON, Michael David has been resigned. Director WILKINS, Christopher James has been resigned. Director WHITBREAD SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 15 October 2015
Director
LOWRY, Daren Clive
Appointed Date: 15 October 2015
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 15 October 2015
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 15 October 2015

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 13 February 1998
Secretary
FAIRHURST, Russell William
Resigned: 15 October 2015
Appointed Date: 30 January 2004
Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998
Secretary
LOWRY, Daren Clive
Resigned: 15 October 2015
Appointed Date: 30 January 2004
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Director
BARRATT, Simon Charles
Resigned: 15 October 2015
Appointed Date: 07 May 1997
66 years old
Director
FAIRHURST, Russell William
Resigned: 15 October 2015
Appointed Date: 30 September 2004
62 years old
Director
HAMPSON, Michael David
Resigned: 28 February 1997
67 years old
Director
WILKINS, Christopher James
Resigned: 30 September 2004
79 years old
Director
WHITBREAD SECRETARIES LIMITED
Resigned: 15 October 2015
Appointed Date: 15 October 2015

Persons With Significant Control

Chiswell Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONESHELL LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Dec 2016
Full accounts made up to 3 March 2016
16 Aug 2016
Auditor's resignation
02 Mar 2016
Appointment of Whitbread Secretaries Limited as a secretary
01 Mar 2016
Termination of appointment of Whitbread Secretaries Limited as a director on 15 October 2015
...
... and 117 more events
19 Aug 1987
Director resigned;new director appointed
02 Jun 1987
Accounts made up to 28 February 1987
02 Jun 1987
Return made up to 28/04/87; full list of members
02 Jun 1986
Accounts for a dormant company made up to 1 March 1986
02 Jun 1986
Return made up to 14/05/86; full list of members

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