This company is commonly known as Stonehouse Installations Limited. The company was founded 22 years ago and was given the registration number 04316602. The firm's registered office is in WATCHFIELD, SWINDON. You can find them at Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, . This company's SIC code is 43342 - Glazing.
Name | : | STONEHOUSE INSTALLATIONS LIMITED |
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Company Number | : | 04316602 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 November 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY | Director | 21 December 2023 | Active |
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY | Director | 18 August 2016 | Active |
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY | Director | 18 August 2016 | Active |
Unit 17, Global Business Park, Love Lane Trading Estate, Cirencester, England, GL7 1YZ | Secretary | 05 November 2001 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 05 November 2001 | Active |
Pwg House, 84a, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY | Director | 18 August 2016 | Active |
Unit 17, Global Business Park, Love Lane Trading Estate, Cirencester, GL7 1YZ | Director | 15 January 2016 | Active |
Unit 17, Global Business Park, Love Lane Trading Estate, Cirencester, England, GL7 1YZ | Director | 05 November 2001 | Active |
81, Bownham Park, Rodborough Common, Stroud, United Kingdom, GL5 5BZ | Director | 05 November 2001 | Active |
120 East Road, London, N1 6AA | Nominee Director | 05 November 2001 | Active |
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY | Director | 18 August 2016 | Active |
Pwg Trading Limited | ||
Notified on | : | 23 June 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Swindon, England, SN6 8TY |
Nature of control | : |
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Graphite Capital General Partner Vii | ||
Notified on | : | 18 August 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Berkeley Square House, Berkeley Square, London, England, W1J 6BQ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Officers | Appoint person director company with name date. | Download |
2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-10 | Accounts | Accounts with accounts type small. | Download |
2023-01-31 | Officers | Termination director company with name termination date. | Download |
2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type small. | Download |
2022-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-26 | Accounts | Accounts with accounts type small. | Download |
2021-01-07 | Accounts | Accounts with accounts type small. | Download |
2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Accounts | Accounts with accounts type small. | Download |
2019-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-16 | Address | Change registered office address company with date old address new address. | Download |
2018-09-11 | Accounts | Accounts with accounts type small. | Download |
2017-12-13 | Officers | Termination director company with name termination date. | Download |
2017-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-05 | Accounts | Accounts with accounts type small. | Download |
2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-01 | Gazette | Gazette filings brought up to date. | Download |
2017-01-31 | Gazette | Gazette notice compulsory. | Download |
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