Company number 03641907
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address ORION HOUSE, 14 BARN HILL, STAMFORD, LINCOLNSHIRE, PE9 2AE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of STONETECH UK LIMITED are www.stonetechuk.co.uk, and www.stonetech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Stonetech Uk Limited is a Private Limited Company.
The company registration number is 03641907. Stonetech Uk Limited has been working since 01 October 1998.
The present status of the company is Active. The registered address of Stonetech Uk Limited is Orion House 14 Barn Hill Stamford Lincolnshire Pe9 2ae. The company`s financial liabilities are £3.44k. It is £-20.1k against last year. The cash in hand is £92.12k. It is £15.77k against last year. And the total assets are £205.77k, which is £37.03k against last year. DUNBAR, Robert John is a Director of the company. DUNBAR, Vernon is a Director of the company. Secretary DUNBAR, Rebecca Janet has been resigned. Secretary DUNBAR, Rebecca Janet has been resigned. Secretary DUNBAR, Robert John has been resigned. Secretary DUNBAR, Vernon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DUNBAR, Robert John has been resigned. Director DUNBAR, Robert John has been resigned. Director DUNBAR, Vernon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
stonetech uk Key Finiance
LIABILITIES
£3.44k
-86%
CASH
£92.12k
+20%
TOTAL ASSETS
£205.77k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 1998
Appointed Date: 01 October 1998
Director
DUNBAR, Vernon
Resigned: 01 October 2008
Appointed Date: 19 October 1998
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 1998
Appointed Date: 01 October 1998
Persons With Significant Control
Mr Vernon Dunbar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
STONETECH UK LIMITED Events
07 Apr 2017
Total exemption small company accounts made up to 31 October 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 56 more events
04 Nov 1998
Company name changed middlemore trading LTD\certificate issued on 05/11/98
02 Nov 1998
New director appointed
02 Nov 1998
New secretary appointed
02 Nov 1998
Registered office changed on 02/11/98 from: 39A leicester road salford manchester M7 4AS
01 Oct 1998
Incorporation