STONE ISLAND HOLDINGS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN31 7NY

Company number 04076412
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address HALF HOUSE, MILITARY ROAD, RYE, EAST SUSSEX, TN31 7NY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 23 October 2015 GBP 120 . The most likely internet sites of STONE ISLAND HOLDINGS LIMITED are www.stoneislandholdings.co.uk, and www.stone-island-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Winchelsea Rail Station is 2.3 miles; to Doleham Rail Station is 6.2 miles; to Three Oaks Rail Station is 6.8 miles; to Ham Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Island Holdings Limited is a Private Limited Company. The company registration number is 04076412. Stone Island Holdings Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Stone Island Holdings Limited is Half House Military Road Rye East Sussex Tn31 7ny. . BENNETT, Norman John is a Director of the company. BISHOP, Thomas Frederick is a Director of the company. JOSLING, Peter David is a Director of the company. Secretary BISHOP, Thomas Frederick has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BISHOP, Thomas Frederick has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BENNETT, Norman John
Appointed Date: 22 September 2000
79 years old
Director
BISHOP, Thomas Frederick
Appointed Date: 23 May 2012
88 years old
Director
JOSLING, Peter David
Appointed Date: 22 September 2000
68 years old

Resigned Directors

Secretary
BISHOP, Thomas Frederick
Resigned: 30 November 2010
Appointed Date: 22 September 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Director
BISHOP, Thomas Frederick
Resigned: 30 November 2010
Appointed Date: 22 September 2000
88 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Mr Norman John Bennett
Notified on: 22 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Josling
Notified on: 22 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONE ISLAND HOLDINGS LIMITED Events

04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Cancellation of shares. Statement of capital on 23 October 2015
  • GBP 120
08 Dec 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2015
Purchase of own shares.
...
... and 35 more events
02 Oct 2000
New director appointed
02 Oct 2000
New director appointed
26 Sep 2000
Secretary resigned
26 Sep 2000
Director resigned
22 Sep 2000
Incorporation

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