This company is commonly known as Stone Junction Limited. The company was founded 18 years ago and was given the registration number 05706832. The firm's registered office is in STAFFORD. You can find them at 1 St Mary's Place, St Mary's Grove, Stafford, Staffordshire. This company's SIC code is 73120 - Media representation services.
Name | : | STONE JUNCTION LIMITED |
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Company Number | : | 05706832 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 February 2006 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 St Mary's Place, St Mary's Grove, Stafford, Staffordshire, England, ST16 2AR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suites 1&2 The Malthouse, Water Street, Stafford, England, ST16 2AG | Director | 13 February 2006 | Active |
2, The Garthlands, Stafford, United Kingdom, ST17 9ZP | Secretary | 01 January 2011 | Active |
Suite 4, Scotts Sufferance Wharf, 1 Mill Street, London, United Kingdom, SE1 2DE | Corporate Secretary | 13 February 2006 | Active |
The Rascal Club Limited | ||
Notified on | : | 24 July 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Suites 2 The Malthouse, Water Street, Stafford, England, ST16 2AG |
Nature of control | : |
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Mr Richard John Stone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2 The Garthlands, Stafford, England, ST17 9ZP |
Nature of control | : |
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Mrs Fiona Louise Star-Stone | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2 The Garthlands, Stafford, England, ST17 9ZP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-22 | Officers | Termination secretary company with name termination date. | Download |
2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-22 | Officers | Change person director company with change date. | Download |
2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
2023-06-20 | Address | Change registered office address company with date old address new address. | Download |
2023-05-27 | Incorporation | Memorandum articles. | Download |
2023-05-27 | Resolution | Resolution. | Download |
2023-05-27 | Capital | Capital variation of rights attached to shares. | Download |
2023-05-27 | Capital | Capital name of class of shares. | Download |
2023-05-11 | Resolution | Resolution. | Download |
2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-09 | Capital | Capital allotment shares. | Download |
2022-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-22 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
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