Company number 02207583
Status Active
Incorporation Date 22 December 1987
Company Type Private Limited Company
Address BATTLE CROSS STUDIO COMP LANE, OFFHAM, WEST MALLING, KENT, ME19 5PP
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STONECASTLE GRAPHICS LIMITED are www.stonecastlegraphics.co.uk, and www.stonecastle-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Meopham Rail Station is 6.8 miles; to Tonbridge Rail Station is 7.8 miles; to Rochester Rail Station is 9.3 miles; to Farningham Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonecastle Graphics Limited is a Private Limited Company.
The company registration number is 02207583. Stonecastle Graphics Limited has been working since 22 December 1987.
The present status of the company is Active. The registered address of Stonecastle Graphics Limited is Battle Cross Studio Comp Lane Offham West Malling Kent Me19 5pp. . TURNER, Ann is a Secretary of the company. TURNER, Ann Caroline is a Director of the company. TURNER, Paul Harold is a Director of the company. The company operates in "Book publishing".
Current Directors
Persons With Significant Control
Mrs Ann Caroline Turner
Notified on: 23 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Harold Turner
Notified on: 23 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONECASTLE GRAPHICS LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 63 more events
07 Mar 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Mar 1988
Registered office changed on 04/03/88 from: 124-128 city road london EC1V 2NJ
04 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1988
Company name changed rapid 5026 LIMITED\certificate issued on 22/02/88