STONEGUARD NORTHERN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stoneguard Northern Limited. The company was founded 7 years ago and was given the registration number 10926180. The firm's registered office is in LONDON. You can find them at 590 Green Lanes, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | STONEGUARD NORTHERN LIMITED |
|---|
| Company Number | : | 10926180 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 August 2017 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 590 Green Lanes, London, United Kingdom, N13 5RY |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 590, Green Lanes, London, United Kingdom, N13 5RY | Director | 24 January 2022 | Active |
| 590, Green Lanes, London, United Kingdom, N13 5RY | Director | 11 November 2019 | Active |
| Unit 46 Hallmark Trading Estate, Fourth Way, Wembley, United Kingdom, HA9 0LB | Director | 22 August 2017 | Active |
People with Significant Control
| Mr Stephen James Boardman |
| Notified on | : | 30 September 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 590, Green Lanes, London, United Kingdom, N13 5RY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Stoneguard (Holdings) Limited |
| Notified on | : | 22 August 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 590, Green Lanes, London, United Kingdom, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)