ESKO STONECUBE LIMITED - SALFORD, MANCHESTER


Company Profile Company Filings

Overview

ESKO STONECUBE LIMITED is a Private Limited Company from SALFORD, MANCHESTER ENGLAND and has the status: Active.
ESKO STONECUBE LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04131106. The accounts status is FULL and accounts are next due on 30/09/2024.

ESKO STONECUBE LIMITED - SALFORD, MANCHESTER

This company is listed in the following categories:
62012 - Business and domestic software development

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

LASER HOUSE, GROUND FLOOR
SALFORD, MANCHESTER
M50 3XW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STONECUBE LIMITED (until 01/06/2007)

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ROTH Apr 1975 British,American Director 2023-08-30 CURRENT
MR STEFAAN DEVEEN Apr 1982 Belgian Director 2021-12-17 CURRENT
MR JEROEN MINOODT Sep 1976 Belgian Director 2016-11-28 CURRENT
MR GARY PAUL PARKINSON Feb 1961 British Director 2005-07-26 UNTIL 2007-04-26 RESIGNED
ZYGNIS BVBA Corporate Director 2009-01-15 UNTIL 2013-03-25 RESIGNED
ZYGNIS BVBA Corporate Director 2014-03-19 UNTIL 2018-03-08 RESIGNED
MICHAEL CHARLES LAWRENCE DAWES Jan 1962 British Secretary 2004-06-07 UNTIL 2007-04-26 RESIGNED
DAVID WILLIAM TUNLEY Secretary 2011-06-07 UNTIL 2012-06-29 RESIGNED
MR. FRANK TALBOT MCFADEN Oct 1961 American Director 2011-03-22 UNTIL 2014-03-19 RESIGNED
MR BERNARD ALBERT CHRISTIAAN ZWAENEPOEL Aug 1965 Belgian Director 2018-03-08 UNTIL 2021-12-17 RESIGNED
BRUNO VAES Mar 1969 Belgian Director 2013-03-25 UNTIL 2016-11-28 RESIGNED
KEITH GRAHAM WARD Oct 1953 British Director 2013-03-25 UNTIL 2020-10-19 RESIGNED
MR STEPHEN TOSELAND Jul 1977 British Director 2020-10-19 UNTIL 2023-08-30 RESIGNED
REBAR BUBA Corporate Director 2007-04-26 UNTIL 2009-01-15 RESIGNED
MR KURT DEMEULENEERE Oct 1968 Belgian Director 2009-09-29 UNTIL 2011-03-22 RESIGNED
MICHAEL CHARLES LAWRENCE DAWES Jan 1962 British Director 2005-07-26 UNTIL 2007-04-26 RESIGNED
MR MARTIN ARTHUR COULTHARD Jul 1959 British Director 2001-01-08 UNTIL 2008-10-17 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2000-12-27 UNTIL 2004-06-07 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2007-04-26 UNTIL 2011-11-22 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 2000-12-27 UNTIL 2001-01-08 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2000-12-27 UNTIL 2001-01-08 RESIGNED
LUTINI BVBA Corporate Director 2011-03-22 UNTIL 2013-03-25 RESIGNED
NSI EUROPE SPRL Corporate Director 2007-04-26 UNTIL 2009-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veralto Corporation 2023-09-30 Wilmington   De 19808 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Danaher Corporation 2019-01-08 - 2023-09-30 Wilmington De 19801   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Downin Five Ltd 2016-12-27 - 2019-01-09 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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