Company number 05706832
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 1 ST MARY'S PLACE, ST MARY'S GROVE, STAFFORD, STAFFORDSHIRE, ENGLAND, ST16 2AR
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 2
. The most likely internet sites of STONE JUNCTION LIMITED are www.stonejunction.co.uk, and www.stone-junction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Hednesford Rail Station is 8.2 miles; to Cannock Rail Station is 9.2 miles; to Barlaston Rail Station is 9.7 miles; to Wedgwood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Junction Limited is a Private Limited Company.
The company registration number is 05706832. Stone Junction Limited has been working since 13 February 2006.
The present status of the company is Active. The registered address of Stone Junction Limited is 1 St Mary S Place St Mary S Grove Stafford Staffordshire England St16 2ar. . STAR-STONE, Fiona Louise is a Secretary of the company. STONE, Richard John is a Director of the company. Secretary MONTGOMERY SWANN SECRETARY LTD has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Secretary
MONTGOMERY SWANN SECRETARY LTD
Resigned: 01 January 2011
Appointed Date: 13 February 2006
Persons With Significant Control
Mr Richard John Stone
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Louise Star-Stone
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONE JUNCTION LIMITED Events
24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
24 Nov 2016
Total exemption full accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
23 Dec 2015
Registered office address changed from The Business Innovation Centre Staffordshire Technology Park Beaconside Stafford Staffordshire ST18 0AR to 1 st Mary's Place St Mary's Grove Stafford Staffordshire ST16 2AR on 23 December 2015
12 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 24 more events
19 Jun 2008
Return made up to 13/02/08; full list of members
14 Dec 2007
Total exemption small company accounts made up to 28 February 2007
22 May 2007
Return made up to 13/02/07; full list of members
21 May 2007
Director's particulars changed
13 Feb 2006
Incorporation