Company number 03511311
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address 5 KEMPS WAY, NEW MILL HEPWORTH, HUDDERSFIELD, WEST YORKSHIRE, HD9 1HZ
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 101
. The most likely internet sites of STONEBRIDGE CONSULTANCY LTD are www.stonebridgeconsultancy.co.uk, and www.stonebridge-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Stonebridge Consultancy Ltd is a Private Limited Company.
The company registration number is 03511311. Stonebridge Consultancy Ltd has been working since 16 February 1998.
The present status of the company is Active. The registered address of Stonebridge Consultancy Ltd is 5 Kemps Way New Mill Hepworth Huddersfield West Yorkshire Hd9 1hz. . SCHLAGER, Karl Reyo is a Director of the company. SCHLAGER, Karl Heinz is a Director of the company. Secretary SCHLAGER, Karl Reyo has been resigned. Secretary SCHLAGER, Sylvia has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director SCHLAGER, Karl Reyo has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 13 March 1998
Appointed Date: 16 February 1998
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 13 March 1998
Appointed Date: 16 February 1998
Persons With Significant Control
Mr Karl Reyo Sclager
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STONEBRIDGE CONSULTANCY LTD Events
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 45 more events
17 Jul 1998
New secretary appointed
17 Jul 1998
Registered office changed on 17/07/98 from: 152 city road london EC1V 2NX
25 Mar 1998
Secretary resigned
25 Mar 1998
Director resigned
16 Feb 1998
Incorporation