STONE SOFTWARE SOLUTIONS (UK) LIMITED
MOLD RAPIDEX LIMITED

Hellopages » Flintshire » Flintshire » CH7 5QS
Company number 03827987
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address BRYN Y GROES PLAS YW ROAD, NANNERCH, MOLD, FLINTSHIRE, CH7 5QS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of STONE SOFTWARE SOLUTIONS (UK) LIMITED are www.stonesoftwaresolutionsuk.co.uk, and www.stone-software-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Stone Software Solutions Uk Limited is a Private Limited Company. The company registration number is 03827987. Stone Software Solutions Uk Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Stone Software Solutions Uk Limited is Bryn Y Groes Plas Yw Road Nannerch Mold Flintshire Ch7 5qs. . STONE, Suzanne Louise is a Secretary of the company. STONE, Geoffrey David Graham is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director WEBB, Michael Stuart has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STONE, Suzanne Louise
Appointed Date: 31 August 1999
Director
STONE, Geoffrey David Graham
Appointed Date: 31 August 1999
52 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 August 1999
Appointed Date: 19 August 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 August 1999
Appointed Date: 19 August 1999
Director
WEBB, Michael Stuart
Resigned: 31 May 2015
Appointed Date: 15 August 2007
57 years old

Persons With Significant Control

Mr Geoffrey David Graham Stone
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Louise Stone
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONE SOFTWARE SOLUTIONS (UK) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 May 2015
19 Nov 2015
Previous accounting period shortened from 31 August 2015 to 31 May 2015
28 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 5
...
... and 45 more events
10 Sep 1999
New director appointed
10 Sep 1999
Secretary resigned
10 Sep 1999
Director resigned
10 Sep 1999
Registered office changed on 10/09/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
19 Aug 1999
Incorporation

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