Company number 03234093
Status Active
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address MILL HOUSE, 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 2
. The most likely internet sites of STONECHESTER LIMITED are www.stonechester.co.uk, and www.stonechester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonechester Limited is a Private Limited Company.
The company registration number is 03234093. Stonechester Limited has been working since 01 August 1996.
The present status of the company is Active. The registered address of Stonechester Limited is Mill House 58 Guildford Street Chertsey Surrey Kt16 9be. . RIX, Timothy Peter is a Director of the company. Secretary MILLINGTON, Paula Ann has been resigned. Secretary RIX, Deborah has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director RIX, Deborah has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
RIX, Deborah
Resigned: 29 July 2002
Appointed Date: 02 August 1996
Nominee Secretary
JPCORS LIMITED
Resigned: 01 August 1996
Appointed Date: 01 August 1996
Director
RIX, Deborah
Resigned: 04 June 2003
Appointed Date: 02 August 1996
63 years old
Nominee Director
JPCORD LIMITED
Resigned: 01 August 1996
Appointed Date: 01 August 1996
Persons With Significant Control
Mr Timothy Peter Rix
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
STONECHESTER LIMITED Events
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Termination of appointment of Paula Ann Millington as a secretary on 30 June 2015
...
... and 49 more events
27 Sep 1996
New director appointed
08 Aug 1996
Secretary resigned
08 Aug 1996
Director resigned
07 Aug 1996
Registered office changed on 07/08/96 from: 17 city business centre lower road london SE16 1AA
01 Aug 1996
Incorporation