STONEYGATE 48 LIMITED
MAG LANE

Hellopages » Cheshire » Cheshire East » WA13 0TF

Company number 04380068
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address GREAT OAK FARM OFFICES, GREAT OAK FARM OFFICES, MAG LANE, CHESHIRE, WA13 0TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of STONEYGATE 48 LIMITED are www.stoneygate48.co.uk, and www.stoneygate-48.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Ashley Rail Station is 5.4 miles; to Flixton Rail Station is 6.7 miles; to Chassen Road Rail Station is 7.2 miles; to Eccles Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneygate 48 Limited is a Private Limited Company. The company registration number is 04380068. Stoneygate 48 Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Stoneygate 48 Limited is Great Oak Farm Offices Great Oak Farm Offices Mag Lane Cheshire Wa13 0tf. . STRETFORD, Paul is a Secretary of the company. ROONEY, Wayne Mark is a Director of the company. STRETFORD, Paul is a Director of the company. Nominee Secretary POWRIE APPLEBY (SECRETARIES) LTD has been resigned. Nominee Director POWRIE APPLEBY LIMITED has been resigned. Director ROONEY, Jeanette has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRETFORD, Paul
Appointed Date: 04 May 2005
Director
ROONEY, Wayne Mark
Appointed Date: 16 January 2003
40 years old
Director
STRETFORD, Paul
Appointed Date: 16 January 2003
67 years old

Resigned Directors

Nominee Secretary
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 04 May 2005
Appointed Date: 22 February 2002
Nominee Director
POWRIE APPLEBY LIMITED
Resigned: 05 February 2003
Appointed Date: 22 February 2002
Director
ROONEY, Jeanette
Resigned: 18 February 2013
Appointed Date: 16 January 2003
58 years old

Persons With Significant Control

Mr Wayne Mark Rooney
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

STONEYGATE 48 LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Jan 2017
Accounts for a small company made up to 31 March 2016
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
21 Dec 2015
Accounts for a small company made up to 31 March 2015
16 Oct 2015
Registration of charge 043800680002, created on 12 October 2015
...
... and 46 more events
11 Feb 2003
New director appointed
11 Feb 2003
New director appointed
11 Feb 2003
New director appointed
11 Feb 2003
Director resigned
22 Feb 2002
Incorporation

STONEYGATE 48 LIMITED Charges

12 October 2015
Charge code 0438 0068 0002
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: None…
21 May 2008
Debenture
Delivered: 29 May 2008
Status: Satisfied on 6 October 2012
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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