STONE TECHNOLOGIES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
STONE TECHNOLOGIES GROUP LIMITED
COMPANY NUMBER
12325890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/11/2019
(4 years and 11 months old)
WEBSITE
STONEGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/2019
12/02/2020
STERLING TWO BIDCO LIMITED
STAFFORDSHIRE
ST18 9AA
Granite One Hundred
Acton Gate
STAFFORD
ST18 9AA
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 |
|---|---|---|
| SOUTER KENT LIMITED | Active - Accounts Filed | View Report |
| STONE TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
| GRANITE ONE HUNDRED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | Adrian David Frost (907487464) has left the board |
Credit Risk Overview
Want to learn more about STONE TECHNOLOGIES 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 TECHNOLOGIES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONE TECHNOLOGIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2019 - Present (4 years and 11 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 9 Past: 96 |
View Report |
|
04/11/2022 - Present (2years) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2019 - Present (4 years and 11 months) Born in Nov 1980 |
Resigned | Director |
Current: 25 Past: 11 |
View Report |
|
20/11/2019 - Present (4 years and 11 months) Born in Sep 1989 |
Resigned | Director |
Current: 18 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTER SBS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NICHEBOX SRL | N/A | N/A |
| NICHEBOX UK LIMITED | Active - Accounts Filed | View Report |
| CLIVE CHRISTIAN PERFUME LIMITED | Active - Accounts Filed | View Report |
| CROWN PERFUMERY COMPANY,LIMITED(THE) | Non-Trading | View Report |
| SOUTER KENT LIMITED | Active - Accounts Filed | View Report |
| LIKEZERO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NBDP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| STONE TECHNOLOGIES GROUP LIMITED | Active - Accounts Filed | View Report |
| GRANITE ONE HUNDRED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STONE COMPUTERS LIMITED | Non-Trading | View Report |
| STONE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | Adrian David Frost (907487464) has left the board |
| 10/10/2023 | New Accounts filed |
| 18/09/2023 | New Board Member Adrian David Frost (907487464) Appointed |
| 15/09/2023 | Adrian David Frost (907487464) has left the board |
| 14/04/2023 | Richard Anthony Lecoutre (915322565) has left the board |
| 14/04/2023 | New Board Member Greg Berard (930783039) Appointed |
| 15/11/2022 | New Board Member Cory Reid (930218334) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member Richard Anthony Lecoutre (915322565) Appointed |
| 15/11/2022 | John Douglas Berthinussen (913751439) has left the board |
| 15/11/2022 | Alexander David MacLellan (921962646) has left the board |
| 20/08/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 18/02/2020 | Change in Reg. Office |
| 16/12/2019 | Scott Grant MacKenzie (926458107) has left the board |
| 11/12/2019 | Simon Richard Harbridge (926495005) has left the board |
| 11/12/2019 | New Board Member Simon Richard Harbridge (910516146) Appointed |
| 04/12/2019 | New Board Member Simon Richard Harbridge (926495005) Appointed |
| 04/12/2019 | New Board Member Alexander David MacLellan (921962646) Appointed |
| 04/12/2019 | New Board Member Adrian David Frost (907487464) Appointed |
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