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STONE TECHNICAL SERVICES GROUP LIMITED

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

This company is commonly known as Stone Technical Services Group Limited. The company was founded 24 years ago and was given the registration number 03912476. The firm's registered office is in DARLINGTON. You can find them at Stone Technical Services Group Limited, Kellaw Road, Darlington, County Durham. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:STONE TECHNICAL SERVICES GROUP LIMITED
Company Number:03912476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 81223 - Furnace and chimney cleaning services
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:Stone Technical Services Group Limited, Kellaw Road, Darlington, County Durham, DL1 4YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stone Technical Services Group Limited, Kellaw Road, Darlington, England, DL1 4YA

Secretary24 January 2000Active
Stone Technical Services Group Limited, Kellaw Road, Darlington, DL1 4YA

Director19 November 2019Active
Stone Technical Services Group Limited, Kellaw Road, Darlington, England, DL1 4YA

Director24 January 2000Active
Stone Technical Services Group Limited, Kellaw Road, Darlington, England, DL1 4YA

Director30 June 2008Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary24 January 2000Active

People with Significant Control

Mr Grahame Stone
Notified on:15 September 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:Stone Technical Services Group Limited, Kellaw Road, Darlington, DL1 4YA
Nature of control:
  • Significant influence or control
Mr David Stone
Notified on:15 September 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Stone Technical Services Group Limited, Kellaw Road, Darlington, DL1 4YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-11-07Persons with significant control

Cessation of a person with significant control.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-11-20Officers

Appoint person director company with name date.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-31Accounts

Change account reference date company previous shortened.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2016-10-15Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-10-24Mortgage

Mortgage satisfy charge full.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption full.

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2015-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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