STOCKMASTER METALS LIMITED - WALLINGFORD


Company Profile Company Filings

Overview

STOCKMASTER METALS LIMITED is a Private Limited Company from WALLINGFORD and has the status: Dissolved - no longer trading.
STOCKMASTER METALS LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03943927. The accounts status is DORMANT.

STOCKMASTER METALS LIMITED - WALLINGFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020

Registered Office

C/O GLADSTONE MRM
WALLINGFORD
OXFORDSHIRE
OX10 9BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2022 20/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN GOODWIN Secretary 2022-04-29 CURRENT
MR MARTIN GOODWIN Jan 1983 British Director 2022-04-29 CURRENT
MR DARRELL PETER BOXALL Oct 1970 British Director 2019-01-01 CURRENT
MR LEIGH HARRISON Sep 1958 British Director 2013-05-03 CURRENT
MR IAN PAUL WILLIAMS May 1945 British Director 2000-04-05 UNTIL 2013-05-03 RESIGNED
MR STEPHEN MCNALLY Secretary 2015-12-18 UNTIL 2017-10-17 RESIGNED
MR JULIAN ALEXANDER RUNNICLES Secretary 2000-03-06 UNTIL 2000-04-05 RESIGNED
MRS CHERYL KAREN RIGGOTT Secretary 2020-08-14 UNTIL 2021-08-11 RESIGNED
MS LOUISE ORME Secretary 2017-10-17 UNTIL 2019-11-08 RESIGNED
MR FARLEY NOBLE Secretary 2013-05-03 UNTIL 2015-12-18 RESIGNED
MR CHRISTOPHER MURRAY CAMERON YOUNG Jan 1962 British Secretary 2001-01-08 UNTIL 2013-05-03 RESIGNED
JOHN HENRY KNIGHT FORSTER Feb 1941 British Secretary 2000-04-05 UNTIL 2001-01-08 RESIGNED
MR JEFFREY RAYMOND MACKINNON Aug 1969 Canadian Director 2015-12-18 UNTIL 2018-12-31 RESIGNED
MRS JEMMA BELGHOUL Secretary 2019-11-09 UNTIL 2020-08-14 RESIGNED
MRS JEMMA BELGHOUL Secretary 2021-08-11 UNTIL 2022-04-29 RESIGNED
SCOTT PETER THORN-DAVIS Aug 1969 British Director 2000-03-06 UNTIL 2000-04-05 RESIGNED
MR BARRY ALAN SYMONS Jul 1970 Canadian Director 2013-05-03 UNTIL 2018-12-31 RESIGNED
MR SCOTT SAKLAD May 1972 American Director 2019-01-01 UNTIL 2022-04-29 RESIGNED
MR FARLEY NOBLE Nov 1972 Canadian Director 2013-05-03 UNTIL 2015-12-18 RESIGNED
JOHN HENRY KNIGHT FORSTER Feb 1941 British Director 2000-04-05 UNTIL 2001-01-08 RESIGNED
MR DAVID WOLF KAYE Apr 1954 British Director 2000-04-05 UNTIL 2013-05-03 RESIGNED
MR ANTHONY DOHERTY Mar 1947 British Director 2000-04-05 UNTIL 2006-08-21 RESIGNED
ROY JOSEPH DANSON Jul 1949 British Director 2000-04-05 UNTIL 2001-03-05 RESIGNED
MR CHRISTOPHER MURRAY CAMERON YOUNG Jan 1962 British Director 2001-01-08 UNTIL 2013-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonas Computing (Uk) Limited 2016-04-06 Wallingford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREWHOUSE LANE PROPERTIES LIMITED GUILDFORD UNITED KINGDOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED GUILDFORD UNITED KINGDOM Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
BEDSONS LIMITED SOUTHAMPTON Dissolved... FULL 32990 - Other manufacturing n.e.c.
HART RETIREMENT HOLDINGS LIMITED GUILDFORD UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
KAYE ENTERPRISES LIMITED GODALMING UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ADRIATIC LAND 4 (GR2) LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HART RETIREMENT DEVELOPMENTS (THAMESNORTH) LIMITED GUILDFORD ENGLAND Dissolved... SMALL 74990 - Non-trading company
25 ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Dissolved... SMALL 98100 - Undifferentiated goods-producing activities of private households for own use
JONAS METALS SOFTWARE LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
WATERSCAN LIMITED CHICHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AMT-SYBEX LIMITED WALLINGFORD ENGLAND Active FULL 62012 - Business and domestic software development
PAYGATE SOLUTIONS LIMITED OXFORDSHIRE ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
CANELINE EQUITIES LIMITED WALLINGFORD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BEDSONS GROUP LIMITED HARTLEY WINTN Dissolved... FULL 70100 - Activities of head offices
ENERGYSCAN LIMITED CHICHESTER ENGLAND Active DORMANT 74990 - Non-trading company
PASSHOLD LIMITED BANBURY Dissolved... DORMANT 70100 - Activities of head offices
METASPHERE LIMITED TADWORTH ENGLAND Active SMALL 62090 - Other information technology service activities
PITCO LIMITED HARTLEY WINTNEY ... FULL 7487 - Other business activities
METALOGIC HOLDINGS LIMITED WALLINGFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON AND ZURICH FINANCE LIMITED OXFORDSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HITHERCROFT COURT MANAGEMENT COMPANY LIMITED OXFORDSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INTERCHANGE COMMUNICATIONS LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JONAS METALS SOFTWARE LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
LONDON & ZURICH LIMITED OXFORDSHIRE ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
MARRAKECH ( U.K.) LIMITED WALLINGFORD ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
JONAS COMPUTING (UK) LIMITED WALLINGFORD ENGLAND Active GROUP 62012 - Business and domestic software development
METALOGIC HOLDINGS LIMITED WALLINGFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WORKFLOW ASSET MANAGEMENT LIMITED OXFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
HAVENSTAR SOFTWARE SOLUTIONS LIMITED OXFORDSHIRE ENGLAND Active DORMANT 62012 - Business and domestic software development