STONE MANAGEMENT AND CONSULTING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 6JX

Company number 06026275
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address GROUND FLOOR, 52 PRINCESS STREET, MANCHESTER, M1 6JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of STONE MANAGEMENT AND CONSULTING LIMITED are www.stonemanagementandconsulting.co.uk, and www.stone-management-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Management and Consulting Limited is a Private Limited Company. The company registration number is 06026275. Stone Management and Consulting Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Stone Management and Consulting Limited is Ground Floor 52 Princess Street Manchester M1 6jx. . JONES, Ian Andrew is a Secretary of the company. JONES, Ian Andrew is a Director of the company. TONGE, Simon Robert is a Director of the company. Secretary BEGG, Ian Gavin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEGG, Ian Gavin has been resigned. Director MOULDING, Paul John has been resigned. Director WRIGHT, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Ian Andrew
Appointed Date: 08 August 2007
Director
JONES, Ian Andrew
Appointed Date: 12 December 2006
54 years old
Director
TONGE, Simon Robert
Appointed Date: 12 December 2006
60 years old

Resigned Directors

Secretary
BEGG, Ian Gavin
Resigned: 08 August 2007
Appointed Date: 12 December 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2006
Appointed Date: 12 December 2006
Director
BEGG, Ian Gavin
Resigned: 08 August 2007
Appointed Date: 12 December 2006
54 years old
Director
MOULDING, Paul John
Resigned: 31 October 2009
Appointed Date: 12 December 2006
49 years old
Director
WRIGHT, David
Resigned: 08 August 2007
Appointed Date: 12 December 2006
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2006
Appointed Date: 12 December 2006

Persons With Significant Control

Mr Ian Andrew Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Robert Tonge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONE MANAGEMENT AND CONSULTING LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
...
... and 35 more events
11 Jan 2007
New director appointed
11 Jan 2007
New director appointed
13 Dec 2006
Director resigned
13 Dec 2006
Secretary resigned
12 Dec 2006
Incorporation

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