STONE LOGISTICS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4DN

Company number 03018506
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address NORTHERN ASSURANCE BUILDINGS, 9/21 PRINCESS STREET, MANCHESTER, M2 4DN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of STONE LOGISTICS LIMITED are www.stonelogistics.co.uk, and www.stone-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Logistics Limited is a Private Limited Company. The company registration number is 03018506. Stone Logistics Limited has been working since 06 February 1995. The present status of the company is Active. The registered address of Stone Logistics Limited is Northern Assurance Buildings 9 21 Princess Street Manchester M2 4dn. . PRESLEY, Deborah is a Secretary of the company. HEALY, Maurice Francis is a Director of the company. PHILP, Dean is a Director of the company. Secretary JONES, Graham Ernest has been resigned. Secretary PARKINSON, Granville has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, Gordon Brian has been resigned. Director STONE, Kevin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
PRESLEY, Deborah
Appointed Date: 10 July 2000
Director
HEALY, Maurice Francis
Appointed Date: 01 March 1996
81 years old
Director
PHILP, Dean
Appointed Date: 01 November 2010
56 years old

Resigned Directors

Secretary
JONES, Graham Ernest
Resigned: 30 June 1999
Appointed Date: 06 February 1995
Secretary
PARKINSON, Granville
Resigned: 10 July 2000
Appointed Date: 30 June 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995
Director
JONES, Gordon Brian
Resigned: 30 June 1997
Appointed Date: 06 February 1995
65 years old
Director
STONE, Kevin
Resigned: 31 January 1996
Appointed Date: 06 February 1995
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995

Persons With Significant Control

Philp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONE LOGISTICS LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Sep 2016
Accounts for a small company made up to 29 February 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
11 Nov 2015
Accounts for a small company made up to 28 February 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
...
... and 55 more events
25 Jul 1995
Ad 01/04/95--------- £ si 1000@1=1000 £ ic 2/1002
25 Jul 1995
Accounting reference date notified as 31/08
25 Jul 1995
Registered office changed on 25/07/95 from: furness house trafford road manchester M5 2RJ
09 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1995
Incorporation

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