This company is commonly known as Svenstone Limited. The company was founded 16 years ago and was given the registration number 06582540. The firm's registered office is in YORK. You can find them at 1 Marsden Park, Clifton Moor, York, North Yorkshire. This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | SVENSTONE LIMITED |
|---|---|---|
| Company Number | : | 06582540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2008 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Marsden Park, Clifton Moor, York, North Yorkshire, England, YO30 4WX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Revolution Rti Limited, 30 Lathom Road, Southport, PR9 0JP | Director | 02 March 2023 | Active |
| 6-8, Underwood Street, London, N1 7JQ | Secretary | 01 May 2008 | Active |
| Granby Chambers, 1 Halford Street, Leicester, LE1 1JA | Corporate Secretary | 22 July 2008 | Active |
| 186, Eaves Lane, Chorley, United Kingdom, PR6 0AU | Corporate Secretary | 01 March 2009 | Active |
| 35, Frederick Street, Loughborough, England, LE11 3BH | Director | 29 July 2022 | Active |
| 35, Frederick Street, Loughborough, England, LE11 3BH | Director | 29 July 2022 | Active |
| 35, Frederick Street, Loughborough, England, LE11 3BH | Director | 06 February 2023 | Active |
| 21, New Street, York, England, YO1 8RA | Director | 22 July 2008 | Active |
| 21, New Street, York, England, YO1 8RA | Director | 01 January 2010 | Active |
| 6-8, Underwood Street, London, N1 7JQ | Director | 01 May 2008 | Active |
| Rilmy Holdings Ltd | ||
| Notified on | : | 29 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Frederick Street, Loughborough, England, LE11 3BH |
| Nature of control | : |
|
| Mr Martin Robert William Shaw | ||
| Notified on | : | 22 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Marsden Park, York, England, YO30 4WX |
| Nature of control | : |
|
| Mr John Philip Stanton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Marsden Park, York, England, YO30 4WX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-13 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-04-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-13 | Resolution | Resolution. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
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