Company number 04142780
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address 302 CHARTRIDGE LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 2SQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 17 January 2017 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of STONEBELL CONSULTING LIMITED are www.stonebellconsulting.co.uk, and www.stonebell-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Stonebell Consulting Limited is a Private Limited Company.
The company registration number is 04142780. Stonebell Consulting Limited has been working since 17 January 2001.
The present status of the company is Active. The registered address of Stonebell Consulting Limited is 302 Chartridge Lane Chesham Buckinghamshire Hp5 2sq. The company`s financial liabilities are £1.83k. It is £-2.15k against last year. And the total assets are £7.16k, which is £0.18k against last year. LUI, Sau Hoong is a Secretary of the company. LAMPERD, Geoffrey Ian is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
stonebell consulting Key Finiance
LIABILITIES
£1.83k
-55%
CASH
n/a
TOTAL ASSETS
£7.16k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 22 May 2002
Appointed Date: 17 January 2001
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Persons With Significant Control
Geoffrey Ian Campbell Lamperd
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sau Hoong Lui
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONEBELL CONSULTING LIMITED Events
10 Apr 2017
Micro company accounts made up to 31 January 2017
23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
24 Oct 2016
Micro company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
21 Oct 2015
Micro company accounts made up to 31 January 2015
...
... and 42 more events
31 May 2002
New secretary appointed
23 Apr 2002
Return made up to 17/01/02; full list of members
17 Apr 2001
Director resigned
17 Apr 2001
New director appointed
17 Jan 2001
Incorporation