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STONEHOUSE INSTALLATIONS LIMITED

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

This company is commonly known as Stonehouse Installations Limited. The company was founded 23 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.

Company Information

Name:STONEHOUSE INSTALLATIONS LIMITED
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:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY

Director21 December 2023Active
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY

Director18 August 2016Active
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY

Director18 August 2016Active
Unit 17, Global Business Park, Love Lane Trading Estate, Cirencester, England, GL7 1YZ

Secretary05 November 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 November 2001Active
Pwg House, 84a, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY

Director18 August 2016Active
Unit 17, Global Business Park, Love Lane Trading Estate, Cirencester, GL7 1YZ

Director15 January 2016Active
Unit 17, Global Business Park, Love Lane Trading Estate, Cirencester, England, GL7 1YZ

Director05 November 2001Active
81, Bownham Park, Rodborough Common, Stroud, United Kingdom, GL5 5BZ

Director05 November 2001Active
120 East Road, London, N1 6AA

Nominee Director05 November 2001Active
Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, England, SN6 8TY

Director18 August 2016Active

People with Significant Control

Pwg Trading Limited
Notified on:23 June 2021
Status:Active
Country of residence:England
Address:Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Swindon, England, SN6 8TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Graphite Capital General Partner Vii
Notified on:18 August 2016
Status:Active
Country of residence:England
Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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