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STONE CREATE LIMITED

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

This company is commonly known as Stone Create Limited. The company was founded 13 years ago and was given the registration number 07495310. The firm's registered office is in LEYLAND. You can find them at Centurion Court, Centurion Way, Leyland, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STONE CREATE LIMITED
Company Number:07495310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Centurion Court, Centurion Way, Leyland, Lancashire, PR25 3UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centurion Court, Centurion Way, Leyland, PR25 3UQ

Director13 November 2019Active
Diamond House, 6-8 Watkin Lane, Lostock Hall, Preston, United Kingdom, PR5 5RD

Director17 January 2011Active
41, St Thomas's Road, Chorley, England, PR7 1JE

Director26 August 2011Active
Centurion Court, Centurion Way, Leyland, PR25 3UQ

Director13 November 2019Active

People with Significant Control

Mr Paul William Kirkman
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:41, St. Thomas's Road, Chorley, England, PR7 1JE
Nature of control:
  • Significant influence or control
Mr Shane Friend
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Centurion Court, Centurion Way, Leyland, PR25 3UQ
Nature of control:
  • Significant influence or control
Leyland Investments Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Centurion Court, Leyland, England, PR25 3UQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-06-14Accounts

Accounts with accounts type small.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type small.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type small.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Termination director company with name termination date.

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2020-03-13Accounts

Accounts with accounts type full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-01-20Officers

Termination director company with name termination date.

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2020-01-20Persons with significant control

Cessation of a person with significant control.

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2019-11-14Officers

Appoint person director company with name date.

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2019-11-14Officers

Appoint person director company with name date.

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2019-06-27Accounts

Accounts with accounts type full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type medium.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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