STONERIDGE TRADERS LIMITED - CALNE
Company Profile | Company Filings |
Overview
STONERIDGE TRADERS LIMITED is a Private Limited Company from CALNE and has the status: Active.
STONERIDGE TRADERS LIMITED was incorporated 20 years ago on 08/10/2003 and has the registered number: 04925477. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
STONERIDGE TRADERS LIMITED was incorporated 20 years ago on 08/10/2003 and has the registered number: 04925477. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.
STONERIDGE TRADERS LIMITED - CALNE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
LOWER LITTLECOTT FARM
CALNE
WILTSHIRE
SN11 9HZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORRIE LTD | Corporate Secretary | 2003-10-08 | CURRENT | ||
MR THOMAS BROOK HOLLIDAY | Sep 1962 | British | Director | 2003-12-01 | CURRENT |
MR GILES PHILIP LUKE HOLLIDAY | Nov 2005 | British | Director | 2024-02-26 | CURRENT |
MISS CHARLOTTE AMELIA HOLLIDAY | Jun 2004 | British | Director | 2024-02-26 | CURRENT |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-08 UNTIL 2003-10-08 | RESIGNED | ||
GERALD NICHOLAS LAWSON TANCRED | Oct 1961 | British | Director | 2003-10-08 UNTIL 2017-07-05 | RESIGNED |
DOMINIC FERGUSON | Mar 1962 | British | Director | 2003-10-08 UNTIL 2017-07-05 | RESIGNED |
MR THOMAS BROOK HOLLIDAY | Sep 1962 | British | Secretary | 2003-10-08 UNTIL 2005-09-08 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-10-08 UNTIL 2003-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Dominic Ferguson | 2016-04-06 - 2017-07-04 | 3/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Gerald Nicholas Lawson-Tancred | 2016-04-06 - 2017-07-04 | 10/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr. Thomas Brook Holliday | 2016-04-06 | 9/1962 |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Right to appoint and remove directors as firm |