This company is commonly known as Stone Epc Limited. The company was founded 5 years ago and was given the registration number 11850683. The firm's registered office is in LONDON. You can find them at 5 Market Yard Mews, 194-204 Bermondsey Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | STONE EPC LIMITED |
|---|---|---|
| Company Number | : | 11850683 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2019 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Corporate Secretary | 28 April 2020 | Active |
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Director | 27 February 2019 | Active |
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Director | 14 December 2021 | Active |
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Director | 20 July 2020 | Active |
| Marinah Binti Harris | ||
| Notified on | : | 20 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | Malaysian |
| Country of residence | : | United Kingdom |
| Address | : | 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
| Nature of control | : |
|
| Mr John Alexander Embiricos | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-15 | Change of name | Certificate change of name company. | Download |
| 2023-05-15 | Change of name | Change of name notice. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-26 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Change of name | Certificate change of name company. | Download |
| 2021-11-17 | Change of name | Change of name notice. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-21 | Resolution | Resolution. | Download |
| 2021-04-21 | Change of name | Change of name notice. | Download |
| 2020-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-09 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Capital | Capital allotment shares. | Download |
| 2020-08-06 | Officers | Appoint person director company with name date. | Download |
| 2020-05-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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