Company number 04058002
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STONEYTHORPE ADVERTISING & PROMOTIONS LIMITED are www.stoneythorpeadvertisingpromotions.co.uk, and www.stoneythorpe-advertising-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Stoneythorpe Advertising Promotions Limited is a Private Limited Company.
The company registration number is 04058002. Stoneythorpe Advertising Promotions Limited has been working since 22 August 2000.
The present status of the company is Active. The registered address of Stoneythorpe Advertising Promotions Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . BURSTON, Sallyann is a Secretary of the company. BURSTON, Dallas John, Dr is a Director of the company. Secretary MORRIS, Ian has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HUNT, Ian George has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
MORRIS, Ian
Resigned: 18 March 2009
Appointed Date: 25 August 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 25 August 2000
Appointed Date: 22 August 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 25 August 2000
Appointed Date: 22 August 2000
Director
HUNT, Ian George
Resigned: 02 August 2013
Appointed Date: 01 February 2012
69 years old
Persons With Significant Control
Dr Dallas John Burston
Notified on: 1 August 2016
75 years old
Nature of control: Has significant influence or control
STONEYTHORPE ADVERTISING & PROMOTIONS LIMITED Events
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 22 August 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
13 May 2015
Register(s) moved to registered inspection location Dallas Burston Polo Club Stoneythorpe Estate Southam Warwickshire CV47 2DL
...
... and 48 more events
31 Oct 2000
New secretary appointed
30 Oct 2000
Ad 25/08/00--------- £ si 99@1=99 £ ic 1/100
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
22 Aug 2000
Incorporation