ESKO STONECUBE LIMITED
SHEFFIELD STONECUBE LIMITED STONE CUBE LIMITED OVAL (1602) LIMITED

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 04131106
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Appointment of Mr Jeroen Minoodt as a director on 28 November 2016; Termination of appointment of Bruno Vaes as a director on 28 November 2016. The most likely internet sites of ESKO STONECUBE LIMITED are www.eskostonecube.co.uk, and www.esko-stonecube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esko Stonecube Limited is a Private Limited Company. The company registration number is 04131106. Esko Stonecube Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Esko Stonecube Limited is 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . MINOODT, Jeroen is a Director of the company. WARD, Keith Graham is a Director of the company. ZYGNIS BVBA is a Director of the company. Secretary DAWES, Michael Charles Lawrence has been resigned. Secretary TUNLEY, David William has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director COULTHARD, Martin Arthur has been resigned. Director DAWES, Michael Charles Lawrence has been resigned. Director DEMEULENEERE, Kurt has been resigned. Director MCFADEN, Frank Talbot has been resigned. Director PARKINSON, Gary Paul has been resigned. Director VAES, Bruno has been resigned. Director LUTINI BVBA has been resigned. Director NSI EUROPE SPRL has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. Director REBAR BUBA has been resigned. Director ZYGNIS BVBA has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MINOODT, Jeroen
Appointed Date: 28 November 2016
49 years old
Director
WARD, Keith Graham
Appointed Date: 25 March 2013
72 years old
Director
ZYGNIS BVBA
Appointed Date: 19 March 2014

Resigned Directors

Secretary
DAWES, Michael Charles Lawrence
Resigned: 26 April 2007
Appointed Date: 07 June 2004
Secretary
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 07 June 2011
Nominee Secretary
OVALSEC LIMITED
Resigned: 07 June 2004
Appointed Date: 27 December 2000
Secretary
QUAYSECO LIMITED
Resigned: 22 November 2011
Appointed Date: 26 April 2007
Director
COULTHARD, Martin Arthur
Resigned: 17 October 2008
Appointed Date: 08 January 2001
66 years old
Director
DAWES, Michael Charles Lawrence
Resigned: 26 April 2007
Appointed Date: 26 July 2005
63 years old
Director
DEMEULENEERE, Kurt
Resigned: 22 March 2011
Appointed Date: 29 September 2009
57 years old
Director
MCFADEN, Frank Talbot
Resigned: 19 March 2014
Appointed Date: 22 March 2011
64 years old
Director
PARKINSON, Gary Paul
Resigned: 26 April 2007
Appointed Date: 26 July 2005
64 years old
Director
VAES, Bruno
Resigned: 28 November 2016
Appointed Date: 25 March 2013
56 years old
Director
LUTINI BVBA
Resigned: 25 March 2013
Appointed Date: 22 March 2011
Director
NSI EUROPE SPRL
Resigned: 29 September 2009
Appointed Date: 26 April 2007
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 08 January 2001
Appointed Date: 27 December 2000
Nominee Director
OVALSEC LIMITED
Resigned: 08 January 2001
Appointed Date: 27 December 2000
Director
REBAR BUBA
Resigned: 15 January 2009
Appointed Date: 26 April 2007
Director
ZYGNIS BVBA
Resigned: 25 March 2013
Appointed Date: 15 January 2009

Persons With Significant Control

Downin Five Ltd
Notified on: 27 December 2016
Nature of control: Ownership of shares – 75% or more

ESKO STONECUBE LIMITED Events

13 Jan 2017
Confirmation statement made on 27 December 2016 with updates
07 Dec 2016
Appointment of Mr Jeroen Minoodt as a director on 28 November 2016
06 Dec 2016
Termination of appointment of Bruno Vaes as a director on 28 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 26,768,775
...
... and 100 more events
23 Jan 2001
Director resigned
23 Jan 2001
Director resigned
23 Jan 2001
New director appointed
10 Jan 2001
Company name changed oval (1602) LIMITED\certificate issued on 10/01/01
27 Dec 2000
Incorporation

ESKO STONECUBE LIMITED Charges

19 August 2008
Rent deposit deed
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Bond's Mill Estate Limited
Description: Such sum as shall from time to time be equal to three…

Similar Companies

ESKO INTERNATIONAL LP ESKO LTD ESKOD LIMITED ESKOLA EDUCATION LTD ESKOM HOLDINGS SOC LIMITED ESKOM IT LIMITED ESKOM LIMITED