STONE CONNECTION (UK) LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 6NA

Company number 05298496
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address MILLFIELD INDUSTRIAL ESTATE, WHELDRAKE, YORK, ENGLAND, YO19 6NA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Garry Michael Robinson on 16 November 2016; Director's details changed for Mr Clive James Ingledew on 16 November 2016. The most likely internet sites of STONE CONNECTION (UK) LIMITED are www.stoneconnectionuk.co.uk, and www.stone-connection-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and twelve months. The distance to to Selby Rail Station is 8.4 miles; to Wressle Rail Station is 8.5 miles; to Howden Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Connection Uk Limited is a Private Limited Company. The company registration number is 05298496. Stone Connection Uk Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Stone Connection Uk Limited is Millfield Industrial Estate Wheldrake York England Yo19 6na. The company`s financial liabilities are £133.91k. It is £12.33k against last year. The cash in hand is £317.48k. It is £44.72k against last year. And the total assets are £865.78k, which is £49.43k against last year. INGLEDEW, Amanda is a Director of the company. INGLEDEW, Clive James is a Director of the company. ROBINSON, Garry Michael is a Director of the company. Secretary GOLDTHORPE, Graham Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GOLDTHORPE, Graham Andrew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


stone connection (uk) Key Finiance

LIABILITIES £133.91k
+10%
CASH £317.48k
+16%
TOTAL ASSETS £865.78k
+6%
All Financial Figures

Current Directors

Director
INGLEDEW, Amanda
Appointed Date: 14 November 2012
60 years old
Director
INGLEDEW, Clive James
Appointed Date: 26 November 2004
55 years old
Director
ROBINSON, Garry Michael
Appointed Date: 01 February 2015
64 years old

Resigned Directors

Secretary
GOLDTHORPE, Graham Andrew
Resigned: 14 November 2012
Appointed Date: 26 November 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Director
GOLDTHORPE, Graham Andrew
Resigned: 14 November 2012
Appointed Date: 26 November 2004
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Stone Connection Group Ltd
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more
Mrs Amanda Ingledew
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Clive James Ingledew
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

STONE CONNECTION (UK) LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
16 Nov 2016
Director's details changed for Mr Garry Michael Robinson on 16 November 2016
16 Nov 2016
Director's details changed for Mr Clive James Ingledew on 16 November 2016
16 Nov 2016
Director's details changed for Mrs Amanda Ingledew on 16 November 2016
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 41 more events
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
08 Dec 2004
New director appointed
08 Dec 2004
New secretary appointed;new director appointed
26 Nov 2004
Incorporation

STONE CONNECTION (UK) LIMITED Charges

7 March 2005
Debenture
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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