STONE ISLAND HOLDINGS LIMITED - EAST SUSSEX
Company Profile | Company Filings |
Overview
STONE ISLAND HOLDINGS LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
STONE ISLAND HOLDINGS LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04076412. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
STONE ISLAND HOLDINGS LIMITED was incorporated 23 years ago on 22/09/2000 and has the registered number: 04076412. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
STONE ISLAND HOLDINGS LIMITED - EAST SUSSEX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HALF HOUSE, MILITARY ROAD
EAST SUSSEX
TN31 7NY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NORMAN JOHN BENNETT | Aug 1946 | British | Director | 2000-09-22 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2000-09-22 UNTIL 2000-09-22 | RESIGNED | ||
MR PETER DAVID JOSLING | Jan 1957 | British | Director | 2000-09-22 UNTIL 2020-04-22 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-22 UNTIL 2000-09-22 | RESIGNED | ||
MR THOMAS FREDERICK BISHOP | Apr 1937 | British | Director | 2000-09-22 UNTIL 2010-11-30 | RESIGNED |
MR THOMAS FREDERICK BISHOP | Apr 1937 | British | Director | 2012-05-23 UNTIL 2021-10-08 | RESIGNED |
MR THOMAS FREDERICK BISHOP | Apr 1937 | British | Secretary | 2000-09-22 UNTIL 2010-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter David Josling | 2016-09-22 - 2020-04-22 | 1/1957 | Crook County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Norman John Bennett | 2016-09-22 | 8/1946 | Rye East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |