STONEFLAIR NORTHERN LIMITED
MARKFIELD CASTLEGATE 404 LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ
Company number 05621073
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of STONEFLAIR NORTHERN LIMITED are www.stoneflairnorthern.co.uk, and www.stoneflair-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneflair Northern Limited is a Private Limited Company. The company registration number is 05621073. Stoneflair Northern Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of Stoneflair Northern Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary FORD, Mary has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director BARLTROP, Philip Roy has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director CLIPPINGDALE, Michael Charles has been resigned. Director COUSINS, James Lawrence has been resigned. Director CUNNINGHAM, Ralph Brander has been resigned. Director LANDER, Nicholas has been resigned. Director PEARCE, Michael Paul has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 09 October 2015
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 01 March 2011
76 years old

Resigned Directors

Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 01 September 2006
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 29 September 2006
Appointed Date: 14 November 2005
Director
BARLTROP, Philip Roy
Resigned: 31 December 2006
Appointed Date: 29 September 2006
70 years old
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 01 July 2009
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 01 March 2011
Appointed Date: 01 April 2010
66 years old
Director
CLIPPINGDALE, Michael Charles
Resigned: 04 April 2008
Appointed Date: 29 September 2006
68 years old
Director
COUSINS, James Lawrence
Resigned: 09 October 2015
Appointed Date: 01 April 2014
54 years old
Director
CUNNINGHAM, Ralph Brander
Resigned: 30 June 2009
Appointed Date: 14 December 2006
65 years old
Director
LANDER, Nicholas
Resigned: 31 March 2014
Appointed Date: 01 February 2013
48 years old
Director
PEARCE, Michael Paul
Resigned: 31 January 2013
Appointed Date: 01 July 2009
61 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 29 September 2006
Appointed Date: 14 November 2005

Persons With Significant Control

Aggregate Industries Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONEFLAIR NORTHERN LIMITED Events

23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
13 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
...
... and 45 more events
28 Sep 2006
Accounting reference date extended from 30/11/06 to 31/12/06
28 Sep 2006
Ad 09/03/06--------- £ si 999@1=999 £ ic 1/1000
07 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006
Company name changed castlegate 404 LIMITED\certificate issued on 14/03/06
14 Nov 2005
Incorporation

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