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ESKO STONECUBE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esko Stonecube Limited. The company was founded 24 years ago and was given the registration number 04131106. The firm's registered office is in SHEFFIELD. You can find them at 19 Jessops Riverside, 800 Brightside Lane, Sheffield, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ESKO STONECUBE LIMITED
Company Number:04131106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England, M50 3XW

Director17 December 2021Active
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England, M50 3XW

Director28 November 2016Active
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England, M50 3XW

Director30 August 2023Active
30 Redland Court Road, Redland, Bristol, BS6 7EQ

Secretary07 June 2004Active
Suite 31 The Quadrant, 99 Parkway Avenue, Sheffield, Uk, S9 4WG

Secretary07 June 2011Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary27 December 2000Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary26 April 2007Active
West View House, 15 Church Lane Old Sodbury, Bristol, BS37 6NB

Director08 January 2001Active
30 Redland Court Road, Redland, Bristol, BS6 7EQ

Director26 July 2005Active
Duistboslaan 8, B-1820, Steenokkerzeel, Belgium,

Director29 September 2009Active
2200, Pennsylvania Avenue Nw, Suite 800w, Washington Dc 20037, United States,

Director22 March 2011Active
Cedar House, The Old Wood Yard, Rope Way, Hook Norton, Banbury, OX15 5SD

Director26 July 2005Active
19, Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX

Director19 October 2020Active
19, Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX

Director25 March 2013Active
5, Windmill Business Village, Brooklands Close, Sunbury On Thames, United Kingdom, TW16 7DY

Director25 March 2013Active
19, Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX

Director08 March 2018Active
Zoomerlosstraat 25, Gistel, Belgium,

Corporate Director22 March 2011Active
52 Avenue De L'Hippodrome, Brussels, Belgium, FOREIGN

Corporate Director26 April 2007Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director27 December 2000Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director27 December 2000Active
Pieter Breughellaan 21, Rumst, Belgium,

Corporate Director26 April 2007Active
Zeedijk 138 Bus 64, Oostende, Belgium,

Corporate Director19 March 2014Active
Zeedyk 138, Bus 64, Ostende, Belgium,

Corporate Director15 January 2009Active

People with Significant Control

Veralto Corporation
Notified on:30 September 2023
Status:Active
Country of residence:United States
Address:251 Little Falls Drive, County Of New Castle, Wilmington, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Danaher Corporation
Notified on:08 January 2019
Status:Active
Country of residence:United States
Address:1209, Orange Street, Wilmington De 19801, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Downin Five Ltd
Notified on:27 December 2016
Status:Active
Country of residence:England
Address:19, Jessops Riverside, Sheffield, England, S9 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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