STANFIELD GLASS LIMITED
STONE ST15 8DH

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Company number 06868525
Status Active
Incorporation Date 3 April 2009
Company Type Private Limited Company
Address UNIT 2 THE OLD BAKERY, UNIT 2 THE OLD BAKERY WORKSHOP CROSS STREET, STONE ST15 8DH, STAFFORDSHIRE, ST15 8DH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of STANFIELD GLASS LIMITED are www.stanfieldglass.co.uk, and www.stanfield-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Wedgwood Rail Station is 3.2 miles; to Norton Bridge Rail Station is 3.3 miles; to Blythe Bridge Rail Station is 5.4 miles; to Stoke-on-Trent Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanfield Glass Limited is a Private Limited Company. The company registration number is 06868525. Stanfield Glass Limited has been working since 03 April 2009. The present status of the company is Active. The registered address of Stanfield Glass Limited is Unit 2 The Old Bakery Unit 2 The Old Bakery Workshop Cross Street Stone St15 8dh Staffordshire St15 8dh. . BOND, Peter Anthony is a Director of the company. Secretary BUCKLEY, Maria Theresa has been resigned. Director BUCKLEY, Adrian has been resigned. Director BUCKLEY, Christopher Michael has been resigned. Director BUCKLEY, Christopher Michael has been resigned. Director BUCKLEY, James has been resigned. Director BUCKLEY, Maria Theresa has been resigned. Director BUCKLEY, Maria Theresa has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BOND, Peter Anthony
Appointed Date: 27 May 2010
67 years old

Resigned Directors

Secretary
BUCKLEY, Maria Theresa
Resigned: 22 October 2010
Appointed Date: 03 April 2009
Director
BUCKLEY, Adrian
Resigned: 22 October 2010
Appointed Date: 03 April 2009
54 years old
Director
BUCKLEY, Christopher Michael
Resigned: 25 November 2010
Appointed Date: 04 November 2010
82 years old
Director
BUCKLEY, Christopher Michael
Resigned: 22 October 2010
Appointed Date: 03 April 2009
82 years old
Director
BUCKLEY, James
Resigned: 22 October 2010
Appointed Date: 03 April 2009
46 years old
Director
BUCKLEY, Maria Theresa
Resigned: 25 November 2010
Appointed Date: 04 November 2010
79 years old
Director
BUCKLEY, Maria Theresa
Resigned: 22 October 2010
Appointed Date: 03 April 2009
79 years old
Director
KAHAN, Barbara
Resigned: 03 April 2009
Appointed Date: 03 April 2009
94 years old

Persons With Significant Control

Mr Peter Anthony Bond
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

STANFIELD GLASS LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1,000
...
... and 27 more events
24 Apr 2009
Director appointed christopher michael buckley
23 Apr 2009
Ad 03/04/09\gbp si 999@1=999\gbp ic 1/1000\
23 Apr 2009
Director appointed adrian buckley
07 Apr 2009
Appointment terminated director barbara kahan
03 Apr 2009
Incorporation

STANFIELD GLASS LIMITED Charges

22 April 2014
Charge code 0686 8525 0001
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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