Company number 07495310
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address CENTURION COURT, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3UQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 10
. The most likely internet sites of STONE CREATE LIMITED are www.stonecreate.co.uk, and www.stone-create.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Chorley Rail Station is 4.5 miles; to Rufford Rail Station is 6.8 miles; to Salwick Rail Station is 7.5 miles; to Gathurst Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Create Limited is a Private Limited Company.
The company registration number is 07495310. Stone Create Limited has been working since 17 January 2011.
The present status of the company is Active. The registered address of Stone Create Limited is Centurion Court Centurion Way Leyland Lancashire Pr25 3uq. . FRIEND, Shane is a Director of the company. KIRKMAN, Paul William is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Paul William Kirkman
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Shane Friend
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Leyland Investments Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STONE CREATE LIMITED Events
15 Feb 2017
Confirmation statement made on 17 January 2017 with updates
23 Jun 2016
Accounts for a medium company made up to 30 September 2015
12 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
30 Jun 2015
Accounts for a medium company made up to 30 September 2014
24 Mar 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 10 more events
25 Nov 2011
Registered office address changed from Centurion Court Centurion Way Leyland Lancashire PR25 3UQ on 25 November 2011
21 Nov 2011
Statement of capital following an allotment of shares on 26 August 2011
21 Nov 2011
Registered office address changed from Diamond House 6-8 Watkin Lane Lostock Hall Preston Lancashire PR5 5RD United Kingdom on 21 November 2011
21 Nov 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)