STONYBROOK LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 03235004
Status Active
Incorporation Date 7 August 1996
Company Type Private Limited Company
Address MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Roy Dennis Tolfts as a director on 22 November 2016; Appointment of Esther Marine Daphne Marianne Laisné as a director on 22 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STONYBROOK LIMITED are www.stonybrook.co.uk, and www.stonybrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonybrook Limited is a Private Limited Company. The company registration number is 03235004. Stonybrook Limited has been working since 07 August 1996. The present status of the company is Active. The registered address of Stonybrook Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . HAVERCROFT NOMINEES LIMITED is a Secretary of the company. LAISNÉ, Esther Marine Daphne Marianne is a Director of the company. Secretary NEWMAN, Douglas John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director ELMONT, Simon Peter has been resigned. Director HESTER, Jesse Grant has been resigned. Director MACDONALD, David Charles has been resigned. Director NEWMAN, Douglas John has been resigned. Director NEWMAN, Douglas John has been resigned. Director STUART, Andrew Moray has been resigned. Director TOLFTS, Roy Dennis has been resigned. Director ROSCOMMON LTD has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAVERCROFT NOMINEES LIMITED
Appointed Date: 05 July 2013
Director
LAISNÉ, Esther Marine Daphne Marianne
Appointed Date: 22 November 2016
36 years old

Resigned Directors

Secretary
NEWMAN, Douglas John
Resigned: 05 July 2013
Appointed Date: 12 December 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 December 1996
Appointed Date: 07 August 1996
Nominee Director
CROSHAW, Philip Mark
Resigned: 10 May 1998
Appointed Date: 12 December 1996
Director
ELMONT, Simon Peter
Resigned: 20 October 1998
Appointed Date: 10 May 1998
56 years old
Director
HESTER, Jesse Grant
Resigned: 14 May 2013
Appointed Date: 13 January 2003
49 years old
Director
MACDONALD, David Charles
Resigned: 19 February 2014
Appointed Date: 20 December 2013
66 years old
Director
NEWMAN, Douglas John
Resigned: 18 February 2002
Appointed Date: 11 February 2002
67 years old
Director
NEWMAN, Douglas John
Resigned: 11 June 1998
Appointed Date: 04 June 1998
67 years old
Director
STUART, Andrew Moray
Resigned: 23 October 2014
Appointed Date: 19 February 2014
68 years old
Director
TOLFTS, Roy Dennis
Resigned: 22 November 2016
Appointed Date: 23 October 2014
75 years old
Director
ROSCOMMON LTD
Resigned: 19 August 2002
Appointed Date: 20 October 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 August 1997
Appointed Date: 07 August 1996

STONYBROOK LIMITED Events

30 Nov 2016
Termination of appointment of Roy Dennis Tolfts as a director on 22 November 2016
30 Nov 2016
Appointment of Esther Marine Daphne Marianne Laisné as a director on 22 November 2016
30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
29 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 73 more events
16 Jan 1997
New secretary appointed
16 Jan 1997
Registered office changed on 16/01/97 from: 12 york place leeds LS1 2DS
16 Jan 1997
Secretary resigned
02 Jan 1997
Company name changed trumpetmajor LIMITED\certificate issued on 03/01/97
07 Aug 1996
Incorporation

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