STONE GROUP LIMITED
Company is dissolved
General Information
NAME
STONE GROUP LIMITED
COMPANY NUMBER
05088374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/03/2004
(20 years and 7 months old)
WEBSITE
STONEGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/05/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
30/03/2004
29/06/2005
GW 3126 LIMITED
STAFFORDSHIRE
ST18 9AA
Telephone: 08448221122
TPS: No
Granite One Hundred Acton Gate
Stafford
Staffordshire
ST18 9AA
Telephone: 8221122
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Sotos Constantinides (912462246) Appointed |
| 05/04/2024 | New Board Member Sotos Constantinides (912462246) Appointed |
| 16/02/2024 | New Company Secretary Simon Richard Harbridge (910516146) Appointed |
Credit Risk Overview
Want to learn more about STONE GROUP 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 STONE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONE GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
30/03/2004 - 19/05/2005 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 527 Past: 4650 |
View Report |
|
18/01/2005 - 30/06/2006 (1 years and 5 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
18/01/2005 - 07/07/2009 (4 years and 5 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/01/2005 - 29/07/2005 (6 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Sotos Constantinides (912462246) Appointed |
| 05/04/2024 | New Board Member Sotos Constantinides (912462246) Appointed |
| 16/02/2024 | New Company Secretary Simon Richard Harbridge (910516146) Appointed |
| 21/12/2023 | New Board Member Sotos Constantinides (912462246) Appointed |
| 14/12/2023 | New Company Secretary Simon Richard Harbridge (910516146) Appointed |
| 06/12/2023 | New Board Member Sotos Constantinides (912462246) Appointed |
| 04/12/2023 | New Board Member Sotos Constantinides (912462246) Appointed |
| 31/08/2023 | New Company Secretary Simon Richard Harbridge (910516146) Appointed |
| 06/04/2023 | New Board Member Sotos Constantinides (912462246) Appointed |
| 17/05/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 06/06/2014 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 12/08/2013 | Change in Reg. Office |
| 21/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 15/03/2013 | Elizabeth Birch (910516133) has left the board |
| 15/03/2013 | New Company Secretary Sotos Constantinides (917657328) Appointed |
| 11/02/2013 | Ronald James Bird (912972742) has left the board |
| 02/10/2012 | New Accounts filed |
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