Company number 03244908
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address ELLENTHORPE LODGE ELLENTHORPE, BOROUGHBRIDGE, YORK, ENGLAND, YO51 9HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of STONEROSE LIMITED are www.stonerose.co.uk, and www.stonerose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Knaresborough Rail Station is 8 miles; to Hammerton Rail Station is 8 miles; to Thirsk Rail Station is 8.7 miles; to Starbeck Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonerose Limited is a Private Limited Company.
The company registration number is 03244908. Stonerose Limited has been working since 02 September 1996.
The present status of the company is Active. The registered address of Stonerose Limited is Ellenthorpe Lodge Ellenthorpe Boroughbridge York England Yo51 9hj. . LISTER, Richard William is a Secretary of the company. LISTER, David John is a Director of the company. Secretary WILSON, Cynthia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILSON, Kevin has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
WILSON, Cynthia
Resigned: 31 December 1996
Appointed Date: 02 September 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 September 1996
Appointed Date: 02 September 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 September 1996
Appointed Date: 02 September 1996
Director
WILSON, Kevin
Resigned: 31 December 1996
Appointed Date: 02 September 1996
74 years old
Persons With Significant Control
Mr David John Lister
Notified on: 2 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Lister
Notified on: 2 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONEROSE LIMITED Events
03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 30 April 2015
12 Nov 2015
Registered office address changed from Ellenthorpe Lodge Ellenthorpe Boroughbridge York YO51 9HJ England to Ellenthorpe Lodge Ellenthorpe Boroughbridge York YO51 9HJ on 12 November 2015
12 Nov 2015
Registered office address changed from Ellenthorpe Lodge Ellenthorpe Boroughbridge York YO5 9HJ to Ellenthorpe Lodge Ellenthorpe Boroughbridge York YO51 9HJ on 12 November 2015
...
... and 48 more events
10 Sep 1996
Secretary resigned
10 Sep 1996
Director resigned
10 Sep 1996
New director appointed
10 Sep 1996
New secretary appointed
02 Sep 1996
Incorporation