Company number 09553692
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Uwe Hugo Zach as a director on 19 October 2016; Accounts for a dormant company made up to 30 April 2016; Appointment of Mr. Uwe Hugo Zach as a director on 10 October 2016. The most likely internet sites of STONEMARK VENTURES LTD. are www.stonemarkventures.co.uk, and www.stonemark-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Stonemark Ventures Ltd is a Private Limited Company.
The company registration number is 09553692. Stonemark Ventures Ltd has been working since 21 April 2015.
The present status of the company is Active. The registered address of Stonemark Ventures Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. Director HUELS, Jochen Franz Matthias has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. Director ZACH, Uwe Hugo has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 21 April 2015
Resigned Directors
Director
ZACH, Uwe Hugo
Resigned: 19 October 2016
Appointed Date: 10 October 2016
73 years old
Director
ZACH, Uwe Hugo
Resigned: 20 March 2016
Appointed Date: 15 March 2016
73 years old
Director
ZACH, Uwe Hugo
Resigned: 30 July 2015
Appointed Date: 13 July 2015
73 years old
STONEMARK VENTURES LTD. Events
12 Jan 2017
Termination of appointment of Uwe Hugo Zach as a director on 19 October 2016
12 Dec 2016
Accounts for a dormant company made up to 30 April 2016
13 Oct 2016
Appointment of Mr. Uwe Hugo Zach as a director on 10 October 2016
04 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
15 Apr 2016
Termination of appointment of Uwe Hugo Zach as a director on 20 March 2016
...
... and 1 more events
17 Mar 2016
Appointment of Mr. Uwe Hugo Zach as a director on 15 March 2016
29 Sep 2015
Termination of appointment of Uwe Hugo Zach as a director on 30 July 2015
13 Jul 2015
Appointment of Mr. Uwe Hugo Zach as a director on 13 July 2015
13 Jul 2015
Termination of appointment of Jochen Franz Matthias Huels as a director on 13 July 2015
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21
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