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STONETECH UK LIMITED

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

This company is commonly known as Stonetech Uk Limited. The company was founded 25 years ago and was given the registration number 03641907. The firm's registered office is in STAMFORD. You can find them at Orion House, 14 Barn Hill, Stamford, Lincolnshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:STONETECH UK LIMITED
Company Number:03641907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Orion House, 14 Barn Hill, Stamford, Lincolnshire, PE9 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orion House, 14 Barn Hill, Stamford, PE9 2AE

Director01 January 2024Active
Orion House, 14 Barn Hill, Stamford, PE9 2AE

Director01 January 2024Active
Orion House, 14 Barn Hill, Stamford, PE9 2AE

Director01 January 2024Active
21, Albert Road, Stamford, England, PE9 2EA

Director11 March 2009Active
77 Lincoln Road, Northborough, PE6 2BH

Secretary01 October 2007Active
Bottom Farmhouse, Southorpe, Stamford, PE9 3BX

Secretary19 October 1998Active
198 Casterton Road, Stamford, PE9 2XX

Secretary01 October 2008Active
77 Lincoln Road, Northborough, Peterborough, PE6 9BH

Secretary01 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 October 1998Active
198, Casterton Road, Stamford, England, PE9 2XX

Director01 June 2013Active
198 Casterton Road, Stamford, PE9 2XX

Director01 October 2008Active
198 Casterton Road, Stamford, PE9 2XX

Director01 January 2000Active
77 Lincoln Road, Northborough, Peterborough, PE6 9BH

Director19 October 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 October 1998Active

People with Significant Control

Mr Vernon Dunbar
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:21, Albert Road, Stamford, England, PE9 2EA
Nature of control:
  • Ownership of shares 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
2024-01-25Officers

Appoint person director company with name date.

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2024-01-25Officers

Appoint person director company with name date.

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2024-01-25Officers

Appoint person director company with name date.

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2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-01-14Officers

Termination director company with name termination date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-06Officers

Change person director company with change date.

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2020-10-06Persons with significant control

Change to a person with significant control.

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2020-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-13Accounts

Accounts with accounts type unaudited abridged.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type unaudited abridged.

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2018-05-09Accounts

Change account reference date company previous extended.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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