STONEYGATE 194 LIMITED

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Company number 05231150
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 354 SCRAPTOFT LANE, LEICESTER, LE5 1PB
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Mr Vishal Raniga on 3 May 2016. The most likely internet sites of STONEYGATE 194 LIMITED are www.stoneygate194.co.uk, and www.stoneygate-194.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Stoneygate 194 Limited is a Private Limited Company. The company registration number is 05231150. Stoneygate 194 Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Stoneygate 194 Limited is 354 Scraptoft Lane Leicester Le5 1pb. . RANIGA, Rileshkumar is a Secretary of the company. RANIGA, Vishal is a Secretary of the company. ADESHRA, Dinaxi is a Director of the company. RANIGA, Rileshkumar is a Director of the company. RANIGA, Vishal is a Director of the company. Secretary POWRIE APPLEBY (SECRETARIES) LTD has been resigned. Director PA CORPORATE SERVICES LTD has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
RANIGA, Rileshkumar
Appointed Date: 30 September 2005
Secretary
RANIGA, Vishal
Appointed Date: 30 September 2005
Director
ADESHRA, Dinaxi
Appointed Date: 30 September 2005
48 years old
Director
RANIGA, Rileshkumar
Appointed Date: 02 January 2007
46 years old
Director
RANIGA, Vishal
Appointed Date: 02 January 2007
43 years old

Resigned Directors

Secretary
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 30 September 2005
Appointed Date: 14 September 2004
Director
PA CORPORATE SERVICES LTD
Resigned: 30 September 2005
Appointed Date: 14 September 2004

Persons With Significant Control

Mr Rileshkumar Raniga
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dinaxi Adeshra
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vishal Raniga
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEYGATE 194 LIMITED Events

21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
16 May 2016
Secretary's details changed for Mr Vishal Raniga on 3 May 2016
16 May 2016
Director's details changed for Mr Rileshkumar Raniga on 3 May 2016
16 May 2016
Director's details changed for Mr Vishal Raniga on 3 May 2016
...
... and 35 more events
02 Nov 2005
New secretary appointed
02 Nov 2005
Registered office changed on 02/11/05 from: queen anne house 4-8 new street leicester leicestershire LE1 5NT
01 Nov 2005
Secretary resigned
01 Nov 2005
Director resigned
14 Sep 2004
Incorporation

STONEYGATE 194 LIMITED Charges

15 February 2013
Mortgage
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 42 st peter avenue, cleethorpes, lincolnshire, t/no: hs…
8 March 2006
Debenture
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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