STONEBRIDGE PLANT LIMITED - MERIDEN
Company Profile | Company Filings |
Overview
STONEBRIDGE PLANT LIMITED is a Private Limited Company from MERIDEN ENGLAND and has the status: Active.
STONEBRIDGE PLANT LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05561021. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
STONEBRIDGE PLANT LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05561021. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
STONEBRIDGE PLANT LIMITED - MERIDEN
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
STONEBRIDGE HOUSE
MERIDEN
CV7 7LJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARMAC WASTE & RECYCLING LIMITED (until 24/03/2010)
ARMAC WASTE & RECYCLING LIMITED (until 24/03/2010)
ARMAC WASTE LIMITED (until 14/07/2008)
ARMAC DEMOLITION LIMITED (until 25/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BETH DUDLEY | Jul 1960 | British | Director | 2014-03-27 | CURRENT |
MR MARK IAN DUDLEY | May 1958 | British | Director | 2005-09-13 | CURRENT |
MR CORMACK NOEL MCLEAN | May 2001 | British | Director | 2017-06-12 | CURRENT |
MR ADRIAN JOHN MCLEAN | Jun 1969 | Irish | Director | 2005-09-13 | CURRENT |
MR NOEL MCLEAN | May 1975 | Irish | Director | 2008-04-04 | CURRENT |
MRS TARA MCLEAN | Apr 1975 | British | Director | 2014-03-26 | CURRENT |
MR NOEL MCLEAN | May 1975 | Irish | Secretary | 2008-04-04 | CURRENT |
JPCORS LIMITED | Corporate Nominee Secretary | 2005-09-12 UNTIL 2005-09-12 | RESIGNED | ||
MR CHARLES NOEL MCLEAN | Jan 1947 | Irish | Director | 2005-09-12 UNTIL 2008-04-04 | RESIGNED |
MR CHRISTY MCLEAN | Mar 1994 | British | Director | 2016-04-06 UNTIL 2017-03-15 | RESIGNED |
MR CHARLES NOEL MCLEAN | Jan 1947 | Irish | Secretary | 2005-09-12 UNTIL 2008-04-04 | RESIGNED |
JPCORD LIMITED | Corporate Nominee Director | 2005-09-12 UNTIL 2005-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Noel Mclean | 2016-04-06 | 5/1975 | Meriden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Ian Dudley | 2016-04-06 | 5/1958 | Meriden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adrian John Mclean | 2016-04-06 | 6/1969 | Meriden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STONEBRIDGE PLANT LIMITED 30/06/2022 iXBRL | 2023-03-31 | 30-06-2022 | £148,541 Cash £1,240,313 equity |
STONEBRIDGE PLANT LIMITED 30/06/2021 iXBRL | 2022-03-22 | 30-06-2021 | £47,153 Cash £1,065,618 equity |