Company number 04709444
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address BRUNHILL SANDY LANE, BRINDLE, CHORLEY, LANCASHIRE, PR6 8NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 6,000
. The most likely internet sites of STONECHAPEL LIMITED are www.stonechapel.co.uk, and www.stonechapel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Stonechapel Limited is a Private Limited Company.
The company registration number is 04709444. Stonechapel Limited has been working since 24 March 2003.
The present status of the company is Active. The registered address of Stonechapel Limited is Brunhill Sandy Lane Brindle Chorley Lancashire Pr6 8nq. . HAWORTH, Nigel Damian is a Secretary of the company. HAWORTH, Fidelma Mary is a Director of the company. HAWORTH, Nigel Damian is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Persons With Significant Control
Mr Nigel Damian Haworth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fidelma Mary Haworth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONECHAPEL LIMITED Events
05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 32 more events
29 Apr 2003
New secretary appointed;new director appointed
02 Apr 2003
Secretary resigned
02 Apr 2003
Director resigned
02 Apr 2003
Registered office changed on 02/04/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
24 Mar 2003
Incorporation