STONEWELL DRINKS COMPANY LIMITED
SEVENOAKS STONEWELL OFFSHORE INVESTMENTS LIMITED

Hellopages » Kent » Sevenoaks » TN13 1XR

Company number 07706836
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address 9 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-30 . The most likely internet sites of STONEWELL DRINKS COMPANY LIMITED are www.stonewelldrinkscompany.co.uk, and www.stonewell-drinks-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Knockholt Rail Station is 5.7 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonewell Drinks Company Limited is a Private Limited Company. The company registration number is 07706836. Stonewell Drinks Company Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of Stonewell Drinks Company Limited is 9 Pembroke Road Sevenoaks Kent Tn13 1xr. . EMERSON, Daniel is a Director of the company. EMERSON, Geraldine Jeannine is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
EMERSON, Daniel
Appointed Date: 15 July 2011
54 years old
Director
EMERSON, Geraldine Jeannine
Appointed Date: 15 July 2011
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 July 2011
Appointed Date: 15 July 2011
94 years old

Persons With Significant Control

Mr Daniel Emerson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Emmanuel Yann Renú Tuffreau
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEWELL DRINKS COMPANY LIMITED Events

29 Sep 2016
Confirmation statement made on 15 July 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-30
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
...
... and 10 more events
25 Jul 2011
Appointment of Mr Daniel Emerson as a director
25 Jul 2011
Appointment of Mrs Geraldine Jeannine Emerson as a director
25 Jul 2011
Termination of appointment of Barbara Kahan as a director
20 Jul 2011
Termination of appointment of Barbara Kahan as a director
15 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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