STONE TECHNICAL SERVICES GROUP LIMITED
DARLINGTON STONE TECHNICAL SERVICES LIMITED

Hellopages » County Durham » Darlington » DL1 4YA

Company number 03912476
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address STONE TECHNICAL SERVICES GROUP LIMITED, KELLAW ROAD, DARLINGTON, COUNTY DURHAM, DL1 4YA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 81223 - Furnace and chimney cleaning services, 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 September 2016 with updates; Satisfaction of charge 039124760003 in full. The most likely internet sites of STONE TECHNICAL SERVICES GROUP LIMITED are www.stonetechnicalservicesgroup.co.uk, and www.stone-technical-services-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. Stone Technical Services Group Limited is a Private Limited Company. The company registration number is 03912476. Stone Technical Services Group Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Stone Technical Services Group Limited is Stone Technical Services Group Limited Kellaw Road Darlington County Durham Dl1 4ya. The company`s financial liabilities are £43.65k. It is £43.65k against last year. The cash in hand is £76.21k. It is £76.21k against last year. And the total assets are £394.16k, which is £394.16k against last year. STONE, Grahame is a Secretary of the company. STONE, David is a Director of the company. STONE, Grahame is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


stone technical services group Key Finiance

LIABILITIES £43.65k
CASH £76.21k
TOTAL ASSETS £394.16k
All Financial Figures

Current Directors

Secretary
STONE, Grahame
Appointed Date: 24 January 2000
Director
STONE, David
Appointed Date: 24 January 2000
62 years old
Director
STONE, Grahame
Appointed Date: 30 June 2008
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Mr David Stone
Notified on: 15 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Grahame Stone
Notified on: 15 September 2016
60 years old
Nature of control: Has significant influence or control

STONE TECHNICAL SERVICES GROUP LIMITED Events

15 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
24 Oct 2015
Satisfaction of charge 039124760003 in full
09 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
12 Aug 2015
Total exemption full accounts made up to 31 January 2015
...
... and 48 more events
08 Feb 2002
Return made up to 24/01/02; full list of members
  • 363(287) ‐ Registered office changed on 08/02/02
16 Nov 2001
Accounts for a dormant company made up to 31 January 2001
07 Mar 2001
Return made up to 24/01/01; full list of members
01 Feb 2000
Secretary resigned
24 Jan 2000
Incorporation

STONE TECHNICAL SERVICES GROUP LIMITED Charges

19 February 2015
Charge code 0391 2476 0003
Delivered: 20 February 2015
Status: Satisfied on 24 October 2015
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 October 2008
Legal charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land on the west side of kellaw road…
22 September 2008
Debenture
Delivered: 30 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

STONE TECH 1 LTD STONE TECH 2015 LIMITED STONE TECHNIQUE (GB) LIMITED STONE TECHNOLOGY LTD STONE TEMPLATE PLOTTERS LIMITED STONE TEMPLE LTD STONE THEATRE LIMITED