STONEAGE EUROPE LIMITED
MANCHESTER AQUAPOWER LIMITED SALOTECH UK LIMITED

Hellopages » Greater Manchester » Manchester » M2 2AS

Company number 03413004
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address C/O HILL DICKINSON LLP 50, FOUNTAIN STREET, MANCHESTER, UNITED KINGDOM, M2 2AS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from C/O Hill Dickinson Llp 50 Fountain Street Manchester M2 2AS England to C/O Hill Dickinson Llp 50 Fountain Street Manchester M2 2AS on 9 March 2017; Resolutions RES15 ‐ Change company name resolution on 2017-03-01 ; Change of name notice. The most likely internet sites of STONEAGE EUROPE LIMITED are www.stoneageeurope.co.uk, and www.stoneage-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Burnage Rail Station is 4.2 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 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneage Europe Limited is a Private Limited Company. The company registration number is 03413004. Stoneage Europe Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Stoneage Europe Limited is C O Hill Dickinson Llp 50 Fountain Street Manchester United Kingdom M2 2as. . BIRT, Andrew is a Director of the company. BIRT, Karen is a Director of the company. SIGGINS, Kerry Lynn is a Director of the company. Secretary BIRT, Evelyn May has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director BIRT, Evelyn May has been resigned. Director BIRT, Robert Hugh has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BIRT, Andrew
Appointed Date: 12 January 2016
55 years old
Director
BIRT, Karen
Appointed Date: 11 March 2014
53 years old
Director
SIGGINS, Kerry Lynn
Appointed Date: 21 February 2017
47 years old

Resigned Directors

Secretary
BIRT, Evelyn May
Resigned: 21 February 2017
Appointed Date: 31 July 1997
Nominee Secretary
SCOTT, Stephen John
Resigned: 31 July 1997
Appointed Date: 31 July 1997
Director
BIRT, Evelyn May
Resigned: 21 February 2017
Appointed Date: 06 September 2000
78 years old
Director
BIRT, Robert Hugh
Resigned: 21 February 2017
Appointed Date: 31 July 1997
81 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 31 July 1997
Appointed Date: 31 July 1997
74 years old

Persons With Significant Control

Ms Karen Birt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEAGE EUROPE LIMITED Events

09 Mar 2017
Registered office address changed from C/O Hill Dickinson Llp 50 Fountain Street Manchester M2 2AS England to C/O Hill Dickinson Llp 50 Fountain Street Manchester M2 2AS on 9 March 2017
03 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-01
03 Mar 2017
Change of name notice
27 Feb 2017
Appointment of Kerry Lynn Siggins as a director on 21 February 2017
24 Feb 2017
Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to C/O Hill Dickinson Llp 50 Fountain Street Manchester M2 2AS on 24 February 2017
...
... and 53 more events
18 Aug 1997
New secretary appointed
18 Aug 1997
Registered office changed on 18/08/97 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
06 Aug 1997
Secretary resigned
06 Aug 1997
Director resigned
31 Jul 1997
Incorporation

Similar Companies

STONEAGE DIGITAL LIMITED STONEAGE EUROPE GROUP LIMITED STONEAGE PANTRY LIMITED STONEAGE PRIME REAL ESTATE LIMITED STONEAGE PROPERTY COMPANY LIMITED STONEAGE STUDIOS LIMITED STONEAGETV LIMITED