Company number 04816234
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address GIBRALTA HOUSE, 61 COLLAGE ROAD, CROSBY, LIVERPOOL, MERSEYSIDE L23 ORL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STONE FINANCIAL CONSULTANTS LIMITED are www.stonefinancialconsultants.co.uk, and www.stone-financial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Stone Financial Consultants Limited is a Private Limited Company.
The company registration number is 04816234. Stone Financial Consultants Limited has been working since 01 July 2003.
The present status of the company is Active. The registered address of Stone Financial Consultants Limited is Gibralta House 61 Collage Road Crosby Liverpool Merseyside L23 Orl. . COOK, Christine is a Secretary of the company. COOK, Ian Glynn is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003
Persons With Significant Control
Mr Ian Glynn Cook
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
STONE FINANCIAL CONSULTANTS LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
16 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
27 Aug 2003
New secretary appointed
27 Aug 2003
New director appointed
27 Aug 2003
Director resigned
27 Aug 2003
Secretary resigned
01 Jul 2003
Incorporation