STONEHOUSE INSTALLATIONS LIMITED - WATCHFIELD, SWINDON


Company Profile Company Filings

Overview

STONEHOUSE INSTALLATIONS LIMITED is a Private Limited Company from WATCHFIELD, SWINDON ENGLAND and has the status: Active.
STONEHOUSE INSTALLATIONS LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316602. The accounts status is SMALL and accounts are next due on 30/09/2024.

STONEHOUSE INSTALLATIONS LIMITED - WATCHFIELD, SWINDON

This company is listed in the following categories:
43342 - Glazing

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

PWG HOUSE, FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK
WATCHFIELD, SWINDON
SN6 8TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAY PENGELLY Sep 1974 British Director 2016-08-18 CURRENT
MR CHARLES JAMES FOX May 1966 British Director 2016-08-18 CURRENT
MR IAN JAMES DUGGAN Dec 1973 British Director 2023-12-21 CURRENT
MR RAJINDER THAPAR Jun 1962 British Director 2016-08-18 UNTIL 2023-01-31 RESIGNED
MARY JANE FRENCH Jan 1958 British Director 2001-11-05 UNTIL 2012-08-13 RESIGNED
JAMES FRENCH Nov 1956 British Director 2001-11-05 UNTIL 2016-03-22 RESIGNED
ANDREW JAMES FRENCH Mar 1986 British Director 2016-01-15 UNTIL 2016-08-18 RESIGNED
MS SARAH HELEN APPLEBY Dec 1979 British Director 2016-08-18 UNTIL 2017-12-13 RESIGNED
MARY JANE FRENCH Jan 1958 British Secretary 2001-11-05 UNTIL 2016-08-18 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-11-05 UNTIL 2001-11-05 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-05 UNTIL 2001-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pwg Trading Limited 2021-06-23 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Graphite Capital General Partner Vii 2016-08-18 - 2021-06-23 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

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CONRAD (MIDDLEWICH) LIMITED ABINGDON ENGLAND Active SMALL 35110 - Production of electricity
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 272,890 Cash 158,111 equity
Stonehouse Installations Limited - Limited company - abbreviated - 11.0.0 2014-08-14 31-12-2013 £7 Cash £43,258 equity

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