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STONEGATE PRECISION TOOLING LIMITED

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

This company is commonly known as Stonegate Precision Tooling Limited. The company was founded 12 years ago and was given the registration number 07876144. The firm's registered office is in MELTON. You can find them at Melton House, Wyke Way, Melton, East Yorkshire. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:STONEGATE PRECISION TOOLING LIMITED
Company Number:07876144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Melton House, Wyke Way, Melton, East Yorkshire, England, HU14 3HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melton House, Wyke Way, Melton, United Kingdom, HU14 3HH

Director08 December 2011Active
Melton House, Wyke Way, Melton, United Kingdom, HU14 3HH

Director08 December 2011Active
The Old Maltings, 5 - 7 Westmoreland Street, Hull, United Kingdom, HU2 0DJ

Director08 December 2011Active
Melton House, Wyke Way, Melton, United Kingdom, HU14 3HH

Director20 April 2018Active

People with Significant Control

Stonegate Tooling Holdings Ltd
Notified on:06 June 2023
Status:Active
Country of residence:England
Address:Stonegate House, Common Lane, Brough, England, HU15 2FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graham Hazell
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Melton House, Wyke Way, Melton, United Kingdom, HU14 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rebecca Hazell
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:Melton House, Wyke Way, Melton, United Kingdom, HU14 3HH
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 (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
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-06-29Resolution

Resolution.

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2023-06-19Persons with significant control

Notification of a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-14Address

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

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2023-05-10Address

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

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2020-11-09Accounts

Accounts with accounts type unaudited abridged.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-09-02Address

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

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2020-09-02Officers

Termination director company with name termination date.

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2019-12-22Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-05-15Officers

Change person director company with change date.

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2019-05-14Officers

Change person director company with change date.

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2019-05-14Officers

Change person director company with change date.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-12-18Persons with significant control

Change to a person with significant control.

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