STONEFLAIR NORTHERN LIMITED
Company is dissolved
General Information
NAME
STONEFLAIR NORTHERN LIMITED
COMPANY NUMBER
05621073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/11/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2018
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
14/11/2005
14/03/2006
CASTLEGATE 404 LIMITED
LEICESTERSHIRE
LE67 9PJ
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
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 |
|---|---|
| 19/12/2024 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 19/02/2024 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 28/12/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
Credit Risk Overview
Want to learn more about STONEFLAIR NORTHERN 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 STONEFLAIR NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEFLAIR NORTHERN 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 Sep 1949 (age: 75) |
Active | Director |
Current: 15 Past: 197 |
View Report |
|
Born in Jul 1981 (age: 43) |
Active | Director |
Current: 70 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 166 Past: 491 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 524 |
View Report |
|
Born in Oct 1956 |
Resigned | Secretary |
Current: 0 Past: 232 |
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 |
|---|---|
| 19/12/2024 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 19/02/2024 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 28/12/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 28/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 14/12/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 14/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 29/11/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 23/11/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 01/06/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 04/05/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 04/05/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 27/04/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 27/04/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 21/09/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 08/05/2019 | James West Atherton-Ham (916130581) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 14/10/2015 | New Board Member James Atherton-Ham (916130581) Appointed |
| 13/10/2015 | James Lawrence Cousins (913765563) has left the board |
| 27/09/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 28/04/2014 | Nicholas Lander (917580368) has left the board |
| 28/04/2014 | New Board Member James Lawrence Cousins (913765563) Appointed |
| 18/12/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 15/02/2013 | New Board Member Nicholas Lander (917580368) Appointed |
| 14/02/2013 | Change in Reg. Office |
| 14/02/2013 | Michael Paul Pearce (913959163) has left the board |
| 17/12/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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