This company is commonly known as Stone Productions (contracts) Limited. The company was founded 28 years ago and was given the registration number 03099088. The firm's registered office is in SURREY. You can find them at 69/71 East Street, Epsom, Surrey, . This company's SIC code is 43290 - Other construction installation.
| Name | : | STONE PRODUCTIONS (CONTRACTS) LIMITED |
|---|---|---|
| Company Number | : | 03099088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 1995 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 69/71 East Street, Epsom, Surrey, KT17 1BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69-71 East Street, Epsom, England, KT17 1BP | Secretary | 27 September 1995 | Active |
| 69-71 East Street, Epsom, England, KT17 1BP | Director | 27 September 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 September 1995 | Active |
| 120 Weymede, Green Lane, Weybridge, KT14 7DJ | Director | 07 April 1997 | Active |
| 90 Carshalton Park Road, Carshalton, SM5 3SW | Director | 27 September 1995 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 September 1995 | Active |
| Mr Mark Richard Jermyn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 69-71 East Street, Epsom, England, KT17 1BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-21 | Incorporation | Memorandum articles. | Download |
| 2021-08-21 | Capital | Capital name of class of shares. | Download |
| 2021-08-21 | Resolution | Resolution. | Download |
| 2021-08-21 | Resolution | Resolution. | Download |
| 2021-08-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-17 | Officers | Change person director company with change date. | Download |
| 2020-09-17 | Officers | Change person secretary company with change date. | Download |
| 2020-07-21 | Capital | Capital allotment shares. | Download |
| 2020-07-21 | Capital | Capital allotment shares. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-24 | Officers | Change person director company with change date. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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