STONE LOGISTICS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
STONE LOGISTICS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
STONE LOGISTICS LIMITED was incorporated 29 years ago on 06/02/1995 and has the registered number: 03018506. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/11/2024.
STONE LOGISTICS LIMITED was incorporated 29 years ago on 06/02/1995 and has the registered number: 03018506. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/11/2024.
STONE LOGISTICS LIMITED - MANCHESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
NORTHERN ASSURANCE BUILDINGS
MANCHESTER
M2 4DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEAN PHILP | Apr 1969 | British | Director | 2010-11-01 | CURRENT |
| MAURICE FRANCIS HEALY | May 1944 | British | Director | 1996-03-01 | CURRENT |
| MISS CHARLOTTE GEMBALCZYK | Secretary | 2022-07-21 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-02-06 UNTIL 1995-02-06 | RESIGNED | ||
| KEVIN STONE | Jul 1958 | British | Director | 1995-02-06 UNTIL 1996-01-31 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-06 UNTIL 1995-02-06 | RESIGNED | ||
| MR GORDON BRIAN JONES | Mar 1960 | British | Director | 1995-02-06 UNTIL 1997-06-30 | RESIGNED |
| MRS DEBORAH PRESLEY | Jun 1957 | British | Secretary | 2000-07-10 UNTIL 2022-07-21 | RESIGNED |
| MR GRANVILLE PARKINSON | May 1960 | British | Secretary | 1999-06-30 UNTIL 2000-07-10 | RESIGNED |
| GRAHAM ERNEST JONES | Jun 1948 | Secretary | 1995-02-06 UNTIL 1999-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Philp Holdings Limited | 2016-04-06 | Ashton Under Lyne Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Stone Logistics Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-30 | 28-02-2023 | £285,245 Cash £148,397 equity |
| Stone Logistics Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-21 | 28-02-2022 | £250,251 Cash £132,731 equity |
| Stone Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-01 | 28-02-2021 | £309,632 Cash £124,872 equity |
| Stone Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 29-02-2020 | £409,837 Cash £123,051 equity |
| Stone Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-11 | 28-02-2019 | £611,577 Cash £110,092 equity |
| Stone Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-11 | 28-02-2018 | £109,879 Cash £92,777 equity |
| Stone Logistics Limited - Accounts to registrar - small 17.2 | 2017-10-21 | 28-02-2017 | £84,260 Cash £28,899 equity |