This company is commonly known as Stone Security Ltd. The company was founded 5 years ago and was given the registration number 11787625. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 99999 - Dormant Company.
| Name | : | STONE SECURITY LTD |
|---|---|---|
| Company Number | : | 11787625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Union Building 51 59, Rose Lane, Norwich, United Kingdom, NR1 1BY | Director | 08 September 2023 | Active |
| Union Building 51 59, Rose Lane, Norwich, United Kingdom, NR1 1BY | Director | 08 September 2023 | Active |
| Union Building 51 59, Rose Lane, Norwich, United Kingdom, NR1 1BY | Director | 15 February 2023 | Active |
| Union Building 51 59, Rose Lane, Norwich, United Kingdom, NR1 1BY | Director | 20 December 2022 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 07 February 2022 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 25 January 2019 | Active |
| Impact Business Partnerships Ltd | ||
| Notified on | : | 24 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY |
| Nature of control | : |
|
| Mr Scott Thomas Herd | ||
| Notified on | : | 15 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Union Building 51 59, Rose Lane, Norwich, United Kingdom, NR1 1BY |
| Nature of control | : |
|
| Mr Daniel Mark Robinson | ||
| Notified on | : | 20 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Union Building 51 59, Rose Lane, Norwich, United Kingdom, NR1 1BY |
| Nature of control | : |
|
| Cfs Secretaries Limited | ||
| Notified on | : | 28 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
| Nature of control | : |
|
| Mr Bryan Anthony Thornton | ||
| Notified on | : | 07 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
| Nature of control | : |
|
| Mr Peter Valaitis | ||
| Notified on | : | 25 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, High Street, Bristol, United Kingdom, BS9 3BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-17 | Incorporation | Memorandum articles. | Download |
| 2024-01-11 | Resolution | Resolution. | Download |
| 2023-12-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-01-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-21 | Change of name | Certificate change of name company. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement. | Download |
| 2022-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Address | Change registered office address company with date old address new address. | Download |
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