Company number 08335318
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of STONELEIGH PROCESS PLANT LIMITED are www.stoneleighprocessplant.co.uk, and www.stoneleigh-process-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneleigh Process Plant Limited is a Private Limited Company.
The company registration number is 08335318. Stoneleigh Process Plant Limited has been working since 18 December 2012.
The present status of the company is Active. The registered address of Stoneleigh Process Plant Limited is 5 Clarendon Place Leamington Spa Warwickshire Cv32 5ql. . MONTANARO, Richard Haldane Stokes is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 December 2012
Appointed Date: 18 December 2012
94 years old
Persons With Significant Control
Mr Martin Mcguire
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONELEIGH PROCESS PLANT LIMITED Events
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 2 more events
25 Feb 2013
Director's details changed for Mr Richard Haldane Stokes Montanaro on 25 February 2013
18 Jan 2013
Appointment of Mr Richard Haldane Stokes Montanaro as a director
16 Jan 2013
Statement of capital following an allotment of shares on 11 January 2013
31 Dec 2012
Termination of appointment of Barbara Kahan as a director
18 Dec 2012
Incorporation