STONELUX LTD
EAST YORKSHIRE CHARLES PRODUCTS LTD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 6JW

Company number 04829872
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 13 WINDERMERE DRIVE, GOOLE, EAST YORKSHIRE, DN14 6JW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 2 . The most likely internet sites of STONELUX LTD are www.stonelux.co.uk, and www.stonelux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Rawcliffe Rail Station is 4.3 miles; to Gilberdyke Rail Station is 5.9 miles; to Thorne North Rail Station is 7.9 miles; to Crowle Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonelux Ltd is a Private Limited Company. The company registration number is 04829872. Stonelux Ltd has been working since 11 July 2003. The present status of the company is Active. The registered address of Stonelux Ltd is 13 Windermere Drive Goole East Yorkshire Dn14 6jw. . CHARLES, Kim Susan is a Secretary of the company. CHARLES, Kim Susan is a Director of the company. CHARLES, Mark is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHARLES, Kim Susan
Appointed Date: 11 July 2003
Director
CHARLES, Kim Susan
Appointed Date: 06 April 2005
67 years old
Director
CHARLES, Mark
Appointed Date: 11 July 2003
67 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Mark Charles
Notified on: 1 June 2016
67 years old
Nature of control: Has significant influence or control

STONELUX LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
25 Jul 2003
Registered office changed on 25/07/03 from: 12-14 st marys street newport shropshire TF10 7AB
25 Jul 2003
New secretary appointed
25 Jul 2003
Secretary resigned
25 Jul 2003
Director resigned
11 Jul 2003
Incorporation

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