STONETHWAITE LIMITED
MIDDLESEX

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Company number 02601618
Status Active
Incorporation Date 16 April 1991
Company Type Private Limited Company
Address 542 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 3QA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Daniel Lyons on 25 May 2016. The most likely internet sites of STONETHWAITE LIMITED are www.stonethwaite.co.uk, and www.stonethwaite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Stonethwaite Limited is a Private Limited Company. The company registration number is 02601618. Stonethwaite Limited has been working since 16 April 1991. The present status of the company is Active. The registered address of Stonethwaite Limited is 542 Uxbridge Road Pinner Middlesex Ha5 3qa. . LYONS, Andrew Timothy is a Secretary of the company. LYONS, Daniel Joseph is a Director of the company. LYONS, Joseph Lionel is a Director of the company. Nominee Secretary BRISTOW, Gillian has been resigned. Secretary LYONS, Joseph Lionel has been resigned. Director LYONS, Barbara Philomena Violet has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LYONS, Andrew Timothy
Appointed Date: 03 October 1999
Director
LYONS, Daniel Joseph
Appointed Date: 24 May 2016
31 years old
Director
LYONS, Joseph Lionel
Appointed Date: 16 April 1991
68 years old

Resigned Directors

Nominee Secretary
BRISTOW, Gillian
Resigned: 16 April 1991
Appointed Date: 16 April 1991
Secretary
LYONS, Joseph Lionel
Resigned: 28 January 2004
Appointed Date: 16 April 1991
Director
LYONS, Barbara Philomena Violet
Resigned: 03 October 1999
92 years old

Persons With Significant Control

Mr Joseph Lionel Lyons
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

STONETHWAITE LIMITED Events

03 Feb 2017
Confirmation statement made on 14 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 May 2016
Director's details changed for Mr Daniel Lyons on 25 May 2016
24 May 2016
Appointment of Mr Daniel Lyons as a director on 24 May 2016
17 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
...
... and 52 more events
14 Feb 1993
Return made up to 14/01/93; full list of members
31 Mar 1992
Ad 16/04/91--------- £ si 2@1
31 Mar 1992
Return made up to 14/01/92; full list of members
03 May 1991
Secretary resigned
16 Apr 1991
Incorporation

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