Company number 09766400
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, UNITED KINGDOM, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Registration of charge 097664000002, created on 21 December 2016; Registration of charge 097664000001, created on 21 December 2016. The most likely internet sites of STONEBROOK (NO.2) LIMITED are www.stonebrookno2.co.uk, and www.stonebrook-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonebrook No 2 Limited is a Private Limited Company.
The company registration number is 09766400. Stonebrook No 2 Limited has been working since 07 September 2015.
The present status of the company is Active. The registered address of Stonebrook No 2 Limited is Heaton House 148 Bury Old Road Manchester United Kingdom M7 4se. . WEISS, Hyman is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 07 September 2015
Appointed Date: 07 September 2015
82 years old
Persons With Significant Control
Mr Hyman Weiss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
STONEBROOK (NO.2) LIMITED Events
07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
28 Dec 2016
Registration of charge 097664000002, created on 21 December 2016
22 Dec 2016
Registration of charge 097664000001, created on 21 December 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
15 Oct 2015
Appointment of Mr Hyman Weiss as a director on 15 October 2015
08 Sep 2015
Termination of appointment of Graham Cowan as a director on 7 September 2015
08 Sep 2015
Termination of appointment of Graham Cowan as a director on 7 September 2015
07 Sep 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-09-07