Company number 04399916
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address UNIT 12 SET STAR ESTATE, TRANSPORT AVENUE, BRENTFORD, MIDDLESEX, TW8 9HF
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 17,000
. The most likely internet sites of STONEVILLE (UK) LIMITED are www.stonevilleuk.co.uk, and www.stoneville-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Stoneville Uk Limited is a Private Limited Company.
The company registration number is 04399916. Stoneville Uk Limited has been working since 20 March 2002.
The present status of the company is Active. The registered address of Stoneville Uk Limited is Unit 12 Set Star Estate Transport Avenue Brentford Middlesex Tw8 9hf. The company`s financial liabilities are £125.76k. It is £-0.37k against last year. The cash in hand is £74.24k. It is £49.65k against last year. And the total assets are £212.11k, which is £15.04k against last year. ANIKEEVA, Elena, Dr is a Secretary of the company. NOWROUZI, Ardeshir, Dr is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director NOWROUZI, Jamshid has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".
stoneville (uk) Key Finiance
LIABILITIES
£125.76k
-1%
CASH
£74.24k
+201%
TOTAL ASSETS
£212.11k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 March 2002
Appointed Date: 20 March 2002
Director
NOWROUZI, Jamshid
Resigned: 03 July 2008
Appointed Date: 21 February 2008
69 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 March 2002
Appointed Date: 20 March 2002
Persons With Significant Control
Dr Ardeshir Nowrouzi
Notified on: 20 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STONEVILLE (UK) LIMITED Events
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
03 May 2002
New director appointed
29 Mar 2002
Secretary resigned
29 Mar 2002
Director resigned
29 Mar 2002
Registered office changed on 29/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Mar 2002
Incorporation