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 - MERIDEN

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DISMANTLING & ENGINEERING LIMITED WEST MIDLANDS ... FULL 4511 - Demolition buildings; earth moving
01701536 LIMITED ALTRINCHAM ... ACCOUNTS TYPE NOT AVA 4511 - Demolition buildings; earth moving
ARMOURY DEMOLITION AND RECYCLING LIMITED LEICESTER Active MEDIUM 4511 - Demolition buildings; earth moving
ALLIEDBAY LIMITED BIRMINGHAM Active DORMANT 82990 - Other business support service activities n.e.c.
ARMAC DEMOLITION LIMITED MERIDEN ENGLAND Active FULL 43110 - Demolition
DISMANTLING & ENGINEERING SERVICES LIMITED ROTHERWAS Dissolved... TOTAL EXEMPTION FULL 43110 - Demolition
AIRPORT PARKING (INTERNATIONAL) LIMITED ALTRINCHAM Dissolved... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
TARMAC RECYCLING SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EAGLEBEAM LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARMAC ENVIRONMENTAL LIMITED MERIDEN ENGLAND Active UNAUDITED ABRIDGED 43110 - Demolition
MATCHAMS LEISURE LIMITED COVENTRY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ARDEN LANDFILL LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
CRAWLEY BROOK LIMITED COVENTRY ENGLAND Active DORMANT 41100 - Development of building projects
MCLEAN ESTATES LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAGLEBEAM LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MATCHAMS LEISURE LIMITED COVENTRY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
DAVID EDWARDS INSURANCE BROKERS LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 65202 - Non-life reinsurance
CASEY JOES LTD COVENTRY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DEMO PLUS LTD COVENTRY ENGLAND Active MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
J READ ENTERPRISES LTD COVENTRY ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
CRAWLEY BROOK LIMITED COVENTRY ENGLAND Active DORMANT 41100 - Development of building projects
SHADOWBROOK LIMITED COVENTRY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EDWARDS INSURANCE GROUP LIMITED COVENTRY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MCLEAN ESTATES LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects