STONE CONSULTING (UK) LTD
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 7AA

Company number 04538695
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address CATHEDRAL HOUSE, 5 BEACON STREET, LICHFIELD, STAFFORDSHIRE, WS13 7AA
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of STONE CONSULTING (UK) LTD are www.stoneconsultinguk.co.uk, and www.stone-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Consulting Uk Ltd is a Private Limited Company. The company registration number is 04538695. Stone Consulting Uk Ltd has been working since 18 September 2002. The present status of the company is Active. The registered address of Stone Consulting Uk Ltd is Cathedral House 5 Beacon Street Lichfield Staffordshire Ws13 7aa. The company`s financial liabilities are £15.75k. It is £9.44k against last year. . BEAMISH, Samuel William is a Secretary of the company. BEAMISH, Karen Angela is a Director of the company. Secretary BROOKE, Fiona Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other education n.e.c.".


stone consulting (uk) Key Finiance

LIABILITIES £15.75k
+149%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BEAMISH, Samuel William
Appointed Date: 02 October 2006
Director
BEAMISH, Karen Angela
Appointed Date: 01 October 2002
63 years old

Resigned Directors

Secretary
BROOKE, Fiona Elizabeth
Resigned: 02 October 2006
Appointed Date: 01 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2002
Appointed Date: 18 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mrs Karen Angela Beamish Mba Mcim Chartered Marketer
Notified on: 18 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

STONE CONSULTING (UK) LTD Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 18 September 2016 with updates
23 Aug 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
...
... and 33 more events
27 Apr 2003
New secretary appointed
27 Apr 2003
New director appointed
23 Sep 2002
Secretary resigned
23 Sep 2002
Director resigned
18 Sep 2002
Incorporation

STONE CONSULTING (UK) LTD Charges

17 October 2003
Debenture
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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