STONEHOUSE INSTALLATIONS LIMITED
Active - Accounts Filed
General Information
NAME
STONEHOUSE INSTALLATIONS LIMITED
COMPANY NUMBER
04316602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43342 -
Glazing
INCORPORATION DATE
05/11/2001
(23years old)
WEBSITE
www.stonehousecorinium.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WATCHFIELD, SWINDON
SN6 8TY
Telephone: 01285653999
TPS: No
14-16 The Waterloo
Cirencester
Gloucestershire
GL7 2PY
Telephone: 825951
Pwg House, First Floor
85-87 Shrivenham Hundred Busines
Watchfield, Swindon
SN6 8TY
SN6 8TY
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 |
|---|---|---|
| PWG TRADING LIMITED | Active - Accounts Filed | View Report |
| STONEHOUSE INSTALLATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Ian James Duggan (931734747) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STONEHOUSE INSTALLATIONS 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 STONEHOUSE INSTALLATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEHOUSE INSTALLATIONS 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 |
|---|---|---|---|---|
|
18/08/2016 - Present (8 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/08/2016 - Present (8 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/12/2023 - Present (10 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
05/11/2001 - 05/11/2001 (0 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Director: 05/11/2001 - 13/08/2012 (10 years and 9 months) Secretary: 05/11/2001 - 18/08/2016 (14 years and 9 months) Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFORMANCE TIMBER PRODUCTS GROUP LIMITED | Active - Accounts Filed | View Report |
| PWG TRADING LIMITED | Active - Accounts Filed | View Report |
| STONEHOUSE INSTALLATIONS LIMITED | Active - Accounts Filed | View Report |
| THE PERFORMANCE WINDOW GROUP LIMITED | Active - Accounts Filed | View Report |
| MUMFORD & WOOD LIMITED | Active - Accounts Filed | View Report |
| TIMBER WINDOWS.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Ian James Duggan (931734747) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 02/02/2023 | Rajinder Thapar (910656290) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 22/11/2018 | New Confirmation Statement filed |
| 20/11/2018 | Change in Reg. Office |
| 15/09/2018 | New Accounts filed |
| 15/12/2017 | Sarah Helen Appleby (917057118) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 24/08/2016 | Change in Reg. Office |
| 24/08/2016 | Mary Jane French (907886780) has left the board |
| 24/08/2016 | Andrew James French (920464722) has left the board |
| 24/08/2016 | James French (907886784) has left the board |
| 24/08/2016 | New Board Member Charles James Fox (920068086) Appointed |
| 24/08/2016 | New Board Member Jay Pengelly (918550934) Appointed |
| 24/08/2016 | New Board Member Sarah Helen Appleby (917057118) Appointed |
| 24/08/2016 | New Board Member Rajinder Thapar (910656290) Appointed |
| 12/05/2016 | New Accounts filed |
| 02/02/2016 | New Board Member Andrew James French (920464722) Appointed |
| 02/02/2016 | New Board Member Andrew James French (920464722) Appointed |
| 17/11/2015 | New Annual Return filed |
| 16/11/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 18/07/2014 | Change in Reg. Office |
| 19/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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