This company is commonly known as Stonebridge Hr Consultants Limited. The company was founded 19 years ago and was given the registration number 05134016. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | STONEBRIDGE HR CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 05134016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 20 May 2004 |
| End of financial year | : | 05 April 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB | Secretary | 04 August 2017 | Active |
| Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB | Director | 18 November 2013 | Active |
| Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB | Director | 18 November 2013 | Active |
| 50 Kilsby Road, Barby, Rugby, CV23 8TU | Secretary | 20 May 2004 | Active |
| Threadcolds Farm, Lea Lane, Great Braxford, Witham, CM8 3ER | Secretary | 16 July 2007 | Active |
| 50 Kilsby Road, Barby, Rugby, CV23 8TU | Director | 20 May 2004 | Active |
| Mrs Susan Deborah Busfield | ||
| Notified on | : | 21 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Homestead, Kilsby Road, Rugby, United Kingdom, CV23 8TU |
| Nature of control | : |
|
| Mr David Christopher Busfield | ||
| Notified on | : | 21 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1992 |
| Nationality | : | British |
| Address | : | Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB |
| Nature of control | : |
|
| Miss Helen Elizabeth Busfield | ||
| Notified on | : | 21 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1994 |
| Nationality | : | British |
| Address | : | Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-09-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-09-15 | Resolution | Resolution. | Download |
| 2019-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-08-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-18 | Officers | Change person secretary company with change date. | Download |
| 2018-12-18 | Officers | Change person director company with change date. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-21 | Officers | Termination director company with name termination date. | Download |
| 2017-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-07 | Officers | Appoint person secretary company with name date. | Download |
| 2017-08-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Change account reference date company current extended. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-13 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.