STONEMARK INDUSTRIAL LIMITED
HOLCOMBE

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Company number 03305320
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address SIMON EADE, ASH FARM OFFICE, ASH FARM CHARLTON ROAD, HOLCOMBE, SOMERSET, BA3 5EX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of STONEMARK INDUSTRIAL LIMITED are www.stonemarkindustrial.co.uk, and www.stonemark-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Stonemark Industrial Limited is a Private Limited Company. The company registration number is 03305320. Stonemark Industrial Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Stonemark Industrial Limited is Simon Eade Ash Farm Office Ash Farm Charlton Road Holcombe Somerset Ba3 5ex. . EADE, Simon Warren is a Secretary of the company. EADE, Simon Warren is a Director of the company. STOTT, Glen David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EADE, Simon Warren
Appointed Date: 21 January 1997
Director
EADE, Simon Warren
Appointed Date: 21 January 1997
59 years old
Director
STOTT, Glen David
Appointed Date: 21 January 1997
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997

Persons With Significant Control

Mr Simon Warren Eade
Notified on: 13 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEMARK INDUSTRIAL LIMITED Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 41 more events
25 Jan 1997
Secretary resigned
25 Jan 1997
Director resigned
25 Jan 1997
New secretary appointed;new director appointed
25 Jan 1997
New director appointed
21 Jan 1997
Incorporation

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