Company number 03317146
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address 3 MANOR COURT, 103 MANOR ROAD, CHIGWELL, ESSEX, IG7 5PN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 4
. The most likely internet sites of STONEPAGE LIMITED are www.stonepage.co.uk, and www.stonepage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Stonepage Limited is a Private Limited Company.
The company registration number is 03317146. Stonepage Limited has been working since 12 February 1997.
The present status of the company is Active. The registered address of Stonepage Limited is 3 Manor Court 103 Manor Road Chigwell Essex Ig7 5pn. . TIERNEY, Patricia Anne is a Secretary of the company. CHANDARANA, Reena is a Director of the company. FRIEDE, Wallace is a Director of the company. SCHER, Jacqueline is a Director of the company. TIERNEY, Patricia Anne is a Director of the company. Secretary AKERMAN, John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AKERMAN, John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEVY, Nathan has been resigned. Director TOBE, Arnold has been resigned. Director WYATT, David Richard has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
AKERMAN, John
Resigned: 29 May 1997
Appointed Date: 27 March 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 March 1997
Appointed Date: 12 February 1997
Director
AKERMAN, John
Resigned: 29 May 1997
Appointed Date: 27 March 1997
80 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 March 1997
Appointed Date: 12 February 1997
Director
LEVY, Nathan
Resigned: 24 June 2013
Appointed Date: 29 May 1997
91 years old
Director
TOBE, Arnold
Resigned: 22 November 2013
Appointed Date: 29 May 1997
85 years old
STONEPAGE LIMITED Events
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 54 more events
06 Apr 1997
Secretary resigned
06 Apr 1997
Director resigned
06 Apr 1997
New director appointed
06 Apr 1997
New secretary appointed;new director appointed
12 Feb 1997
Incorporation