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STABLEARTH (UK) LIMITED

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

This company is commonly known as Stablearth (uk) Limited. The company was founded 11 years ago and was given the registration number 08545077. The firm's registered office is in WOKINGHAM. You can find them at Suite 1b Market House, 19/21 Market Place, Wokingham, . This company's SIC code is 23510 - Manufacture of cement.

Company Information

Name:STABLEARTH (UK) LIMITED
Company Number:08545077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 May 2013
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 23510 - Manufacture of cement

Office Address & Contact

Registered Address:Suite 1b Market House, 19/21 Market Place, Wokingham, England, RG40 1AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cox Costello & Horne, 5th Floor, 14-15 Lower Grosvenor Place, London, United Kingdom, SW1W 0EX

Director12 September 2017Active
Suite 1b Market House, 19/21 Market Place, Wokingham, England, RG40 1AP

Director04 October 2018Active
Suite 1b Market House, 19/21 Market Place, Wokingham, England, RG40 1AP

Director04 September 2018Active
Suite 1b Market House, 19/21 Market Place, Wokingham, England, RG40 1AP

Director13 March 2018Active
Suite 1b Market House, 19/21 Market Place, Wokingham, England, RG40 1AP

Director13 March 2018Active
Suite 1b Market House, 19/21 Market Place, Wokingham, England, RG40 1AP

Director13 March 2018Active
Uppershaws Farm, Lask Edge Road, Lask Edge, United Kingdom, ST13 8QH

Director28 May 2013Active
Cox Costello & Horne, 5th Floor, 14-15 Lower Grosvenor Place, London, United Kingdom, SW1W 0EX

Director28 May 2013Active

People with Significant Control

Stablearth 2017 Limited
Notified on:12 September 2017
Status:Active
Country of residence:United Kingdom
Address:Cox Costello & Horne, 5th Floor, London, United Kingdom, SW1W 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Callum Evan Paul Whitfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:United Kingdom
Address:Cox Costello & Horne, 5th Floor, London, United Kingdom, SW1W 0EX
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 (1 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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