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 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
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 |
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 |