STONEPIT LIMITED
COVENTRY PROPCOM LTD

Hellopages » West Midlands » Coventry » CV1 2TL

Company number 06286581
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD, COVENTRY, CV1 2TL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 18,500,700 . The most likely internet sites of STONEPIT LIMITED are www.stonepit.co.uk, and www.stonepit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Stonepit Limited is a Private Limited Company. The company registration number is 06286581. Stonepit Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Stonepit Limited is 3 Coventry Innovation Village Cheetah Road Coventry Cv1 2tl. . INGRAM-MOORE, David Colin is a Secretary of the company. DALGARNO, Leslie Scott is a Director of the company. GEE, Paul Howard is a Director of the company. INGRAM-MOORE, David Colin is a Director of the company. MILNE, Stewart is a Director of the company. RUSSELL, Ronald is a Director of the company. Secretary DE MEYER, Alexander has been resigned. Secretary DE MEYER, Alexander has been resigned. Director DE MEYER, Alexander has been resigned. Director DE MEYER, Alexander has been resigned. Director FIDOCK, Robert Michael has been resigned. Director MAXWELL, David Cleland has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INGRAM-MOORE, David Colin
Appointed Date: 13 November 2007
Director
DALGARNO, Leslie Scott
Appointed Date: 20 August 2007
75 years old
Director
GEE, Paul Howard
Appointed Date: 24 July 2013
74 years old
Director
INGRAM-MOORE, David Colin
Appointed Date: 14 June 2012
68 years old
Director
MILNE, Stewart
Appointed Date: 21 August 2007
75 years old
Director
RUSSELL, Ronald
Appointed Date: 24 July 2013
69 years old

Resigned Directors

Secretary
DE MEYER, Alexander
Resigned: 13 November 2007
Appointed Date: 21 August 2007
Secretary
DE MEYER, Alexander
Resigned: 21 August 2007
Appointed Date: 16 July 2007
Director
DE MEYER, Alexander
Resigned: 31 August 2007
Appointed Date: 21 August 2007
46 years old
Director
DE MEYER, Alexander
Resigned: 21 August 2007
Appointed Date: 16 July 2007
46 years old
Director
FIDOCK, Robert Michael
Resigned: 14 June 2012
Appointed Date: 13 November 2007
62 years old
Director
MAXWELL, David Cleland
Resigned: 13 November 2007
Appointed Date: 20 June 2007
47 years old

Persons With Significant Control

Mr Stewart Milne
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

STONEPIT LIMITED Events

18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 May 2016
Accounts for a small company made up to 30 September 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 18,500,700
02 Mar 2015
Accounts for a small company made up to 30 September 2014
09 Sep 2014
Accounts for a small company made up to 30 September 2013
...
... and 53 more events
21 Aug 2007
Secretary resigned
17 Jul 2007
Company name changed propcom LTD\certificate issued on 17/07/07
16 Jul 2007
New secretary appointed
16 Jul 2007
New director appointed
20 Jun 2007
Incorporation

STONEPIT LIMITED Charges

31 August 2007
Debenture
Delivered: 8 September 2007
Status: Satisfied on 7 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

STONEPINE LIMITED STONEPIT FARM LIMITED STONEPIT NURSERIES LIMITED STONEPITT PROPERTIES LIMITED STONEPITTS HOUSE MANAGEMENT COMPANY LIMITED STONEPITTS LIMITED STONEPITTS PARTNERS LLP