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STONEBRIDGE PLANT LIMITED

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

This company is commonly known as Stonebridge Plant Limited. The company was founded 19 years ago and was given the registration number 05561021. The firm's registered office is in MERIDEN. You can find them at Stonebridge House, Kenilworth Road, Meriden, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:STONEBRIDGE PLANT LIMITED
Company Number:05561021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Stonebridge House, Kenilworth Road, Meriden, England, CV7 7LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stonebridge House, Kenilworth Road, Meriden, England, CV7 7LJ

Secretary04 April 2008Active
Stonebridge House, Kenilworth Road, Meriden, England, CV7 7LJ

Director27 March 2014Active
Stonebridge House, Kenilworth Road, Meriden, England, CV7 7LJ

Director13 September 2005Active
Stonebridge House, Kenilworth Road, Meriden, England, CV7 7LJ

Director13 September 2005Active
Stonebridge House, Kenilworth Road, Meriden, England, CV7 7LJ

Director20 November 2019Active
Stonebridge House, Kenilworth Road, Meriden, England, CV7 7LJ

Director04 April 2008Active
Stonebridge House, Kenilworth Road, Meriden, England, CV7 7LJ

Director26 March 2014Active
351 Lugtrout Lane, Catherine De Barnes, Solihull, B91 2TW

Secretary12 September 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary12 September 2005Active
351 Lugtrout Lane, Catherine De Barnes, Solihull, B91 2TW

Director12 September 2005Active
Stonebridge House, Kenilworth Road, Meriden, England, CV7 7LJ

Director06 April 2016Active
Stonebridge House, Kenilworth Road, Meriden, England, CV7 7LJ

Director12 June 2017Active
Stonebridge House, Kenilworth Road, Meriden, England, CV7 7LJ

Director07 November 2019Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director12 September 2005Active

People with Significant Control

Mr Mark Ian Dudley
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Stonebridge House, Kenilworth Road, Meriden, England, CV7 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian John Mclean
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:Irish
Country of residence:England
Address:Stonebridge House, Kenilworth Road, Meriden, England, CV7 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Noel Mclean
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:Irish
Country of residence:England
Address:Stonebridge House, Kenilworth Road, Meriden, England, CV7 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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