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STONEBRIDGE CONTRACTING SOLUTIONS LTD

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

This company is commonly known as Stonebridge Contracting Solutions Ltd. The company was founded 7 years ago and was given the registration number 10744331. The firm's registered office is in PINNER. You can find them at Joel Street Farm, Joel Street, Pinner, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STONEBRIDGE CONTRACTING SOLUTIONS LTD
Company Number:10744331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Joel Street Farm, Joel Street, Pinner, England, HA5 2PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director04 May 2018Active
34, Albany Road, Windsor, United Kingdom, SL4 1HL

Secretary27 April 2017Active
34, Albany Road, Windsor, United Kingdom, SL4 1HL

Director27 April 2017Active

People with Significant Control

Mr David Thomas O'Sullivan
Notified on:04 May 2018
Status:Active
Date of birth:August 1976
Nationality:Irish
Country of residence:United Kingdom
Address:5 Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick O'Sullivan
Notified on:27 April 2017
Status:Active
Date of birth:May 1968
Nationality:Irish
Country of residence:United Kingdom
Address:34, Albany Road, Windsor, United Kingdom, SL4 1HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type full.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-13Persons with significant control

Change to a person with significant control.

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2023-09-14Incorporation

Memorandum articles.

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2023-08-22Resolution

Resolution.

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2023-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-27Accounts

Accounts with accounts type full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-10Officers

Change person director company with change date.

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2023-02-10Persons with significant control

Change to a person with significant control.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-07-14Officers

Change person director company with change date.

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2022-07-11Address

Change registered office address company with date old address new address.

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2022-04-21Accounts

Accounts with accounts type full.

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2022-04-06Accounts

Accounts amended with accounts type full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Mortgage

Mortgage satisfy charge full.

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2021-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-11Address

Change registered office address company with date old address new address.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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