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STONEMARKET (CONCRETE) LIMITED

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

This company is commonly known as Stonemarket (concrete) Limited. The company was founded 22 years ago and was given the registration number 04354815. The firm's registered office is in ELLAND. You can find them at Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STONEMARKET (CONCRETE) LIMITED
Company Number:04354815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT

Director26 July 2021Active
Landscape House, Premier Way, Lowfields Business Park, Elland, HX5 9HT

Director01 March 2024Active
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT

Secretary07 July 2008Active
Dicklow Cob Farm, Dicklow Cob, Lower Withington, SK11 9EA

Secretary06 May 2005Active
Rundale House, Old Scriven, Knaresborough, HG5 9DY

Secretary01 April 2008Active
Rundale House, Old Scriven, Knaresborough, HG5 9DY

Secretary04 December 2003Active
35 Brodley Close, Hipperholme, Halifax, HX3 8LS

Secretary30 January 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 January 2002Active
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT

Director01 February 2004Active
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT

Director01 October 2014Active
12 Honey Head Lane, Honley, Holmfirth, HD9 6RW

Director30 January 2002Active
Landscape House, Premier Way, Lowfields Business Park, Elland, England, HX5 9HT

Director10 October 2013Active
Birkby Grange, Birkby Hall Road, Huddersfield, United Kingdom, HD2 2XB

Director01 February 2004Active
Millstones Milner Lane, Greetland, Halifax, HX4 8HP

Director10 October 2002Active
35 Brodley Close, Hipperholme, Halifax, HX3 8LS

Director30 January 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 January 2002Active

People with Significant Control

Marshalls Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Landscape House, Premier Way, Elland, England, HX5 9HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Officers

Appoint person director company with name date.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type dormant.

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2021-07-27Officers

Appoint person director company with name date.

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2021-04-15Officers

Termination director company with name termination date.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type dormant.

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2020-06-09Officers

Termination secretary company with name termination date.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type dormant.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type dormant.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type dormant.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-12Officers

Termination director company with name termination date.

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