Company number 06111732
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address UNIT 8 KINGSTANDING BUSINESS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3UP
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Ms Kirsten Landers as a secretary on 1 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STONETOOLS LIMITED are www.stonetools.co.uk, and www.stonetools.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Stonetools Limited is a Private Limited Company.
The company registration number is 06111732. Stonetools Limited has been working since 16 February 2007.
The present status of the company is Active. The registered address of Stonetools Limited is Unit 8 Kingstanding Business Park Kingstanding Way Tunbridge Wells Kent Tn2 3up. . LANDERS, Kirsten is a Secretary of the company. LATIMER, Steven is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PRISM GROUP LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of machine tools".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 2007
Appointed Date: 16 February 2007
Secretary
PRISM GROUP LIMITED
Resigned: 01 January 2010
Appointed Date: 20 February 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 2007
Appointed Date: 16 February 2007
Persons With Significant Control
Mr Steven Latimer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
STONETOOLS LIMITED Events
21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
08 Aug 2016
Appointment of Ms Kirsten Landers as a secretary on 1 April 2016
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
20 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
06 Mar 2007
New secretary appointed
06 Mar 2007
New director appointed
19 Feb 2007
Director resigned
19 Feb 2007
Secretary resigned
16 Feb 2007
Incorporation