STONESHELL LIMITED
Non-Trading
General Information
NAME
STONESHELL LIMITED
COMPANY NUMBER
00496062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/06/1951
(73 years and 5 months old)
WEBSITE
WHITBREAD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
02/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU5 5XE
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHISWELL OVERSEAS LIMITED | Non-Trading | View Report |
| STONESHELL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STONESHELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONESHELL LIMITED?
Purchase the company report or an
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Want to learn more about STONESHELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/10/2015 - Present (9 years and 1 months) Secretary: 30/01/2004 - Present (20 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
15/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
Director: 15/10/2015 - 15/10/2015 (0 months) Secretary: 15/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 30 Past: 13 |
View Report |
|
15/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
30/04/1992 - Present (32 years and 6 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 11/03/2016 | WHITBREAD SECRETARIES LIMITED (920546612) has left the board |
| 11/03/2016 | New Board Member WHITBREAD SECRETARIES LIMITED (919700171) Appointed |
| 07/03/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 07/03/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 07/03/2016 | WHITBREAD DIRECTORS 1 LIMITED (920528438) has left the board |
| 07/03/2016 | WHITBREAD DIRECTORS 2 LIMITED (920528450) has left the board |
| 03/03/2016 | WHITBREAD SECRETARIES LIMITED (920528498) has left the board |
| 01/03/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (920546612) Appointed |
| 26/02/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (920546612) Appointed |
| 22/02/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920528450) Appointed |
| 22/02/2016 | Russell William Fairhurst (904455602) has left the board |
| 22/02/2016 | New Board Member WHITBREAD SECRETARIES LIMITED (920528498) Appointed |
| 22/02/2016 | Russell William Fairhurst (904455602) has left the board |
| 22/02/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920528438) Appointed |
| 22/02/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920528450) Appointed |
| 22/02/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920528438) Appointed |
| 22/02/2016 | New Board Member WHITBREAD SECRETARIES LIMITED (920528498) Appointed |
| 18/02/2016 | Simon Charles Barratt (901404444) has left the board |
| 18/02/2016 | Simon Charles Barratt (901404444) has left the board |
| 11/11/2015 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 25/02/2013 | New Confirmation Statement filed |
| 10/12/2012 | New Accounts filed |
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