STONECROSS TOTAL SUPPLY CHAIN SOLUTIONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9QJ

Company number 04929514
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address C/O FISCHER CROWNE, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 . The most likely internet sites of STONECROSS TOTAL SUPPLY CHAIN SOLUTIONS LIMITED are www.stonecrosstotalsupplychainsolutions.co.uk, and www.stonecross-total-supply-chain-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonecross Total Supply Chain Solutions Limited is a Private Limited Company. The company registration number is 04929514. Stonecross Total Supply Chain Solutions Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Stonecross Total Supply Chain Solutions Limited is C O Fischer Crowne The Plaza 100 Old Hall Street Liverpool L3 9qj. . HOWE, Ian is a Secretary of the company. HOWE, Ian is a Director of the company. HOWE, Vivienne is a Director of the company. KAVANAGH, Mark David is a Director of the company. Secretary HOWE, Patricia Ann has been resigned. Secretary MASKELL, Steven has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MASKELL, Steven has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
HOWE, Ian
Appointed Date: 20 January 2009

Director
HOWE, Ian
Appointed Date: 10 October 2003
59 years old

Director
HOWE, Vivienne
Appointed Date: 01 February 2010
64 years old

Director
KAVANAGH, Mark David
Appointed Date: 01 March 2013
61 years old

Resigned Directors

Secretary
HOWE, Patricia Ann
Resigned: 20 January 2009
Appointed Date: 20 September 2005

Secretary
MASKELL, Steven
Resigned: 20 September 2005
Appointed Date: 10 October 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Director
MASKELL, Steven
Resigned: 11 June 2004
Appointed Date: 10 October 2003
48 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mr Ian Howe
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

STONECROSS TOTAL SUPPLY CHAIN SOLUTIONS LIMITED Events

14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Dec 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000

...
... and 43 more events
22 Oct 2003
New director appointed
22 Oct 2003
New secretary appointed;new director appointed
22 Oct 2003
Director resigned
22 Oct 2003
Secretary resigned
10 Oct 2003
Incorporation