THE STONE SOURCER LIMITED - CHESHIRE


Overview

THE STONE SOURCER LIMITED is a Private Limited Company from CHESHIRE and has the status: Dissolved - no longer trading.
THE STONE SOURCER LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: 05933423.

THE STONE SOURCER LIMITED - CHESHIRE

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

12A WHITE FRIARS
CHESHIRE
CH1 1NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ORLANDO JAMES BOYNE Aug 1950 British Director 2006-09-13 CURRENT
MAJOR COMPANY SERVICES LTD Corporate Secretary 2006-09-13 CURRENT
MRS EMMA ELIZABETH BOYNE Aug 1956 British Director 2006-09-13 UNTIL 2012-11-30 RESIGNED
MISS OLIVIA CARA BOYNE Sep 1983 British Director 2006-09-13 UNTIL 2012-11-30 RESIGNED
MR DAVID JOHN GEORGE ROYDS May 1960 British Director 2012-12-01 UNTIL 2016-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emma Boyne 2016-06-01 8/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
IMSIB LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
VERDANT BIOFUELS LLP SAFFRON WALDE Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE STONE SOURCER LIMITED 2018-06-06 30-09-2017 £13,586 equity
Micro-entity Accounts - THE STONE SOURCER LIMITED 2017-06-24 30-09-2016 £13,586 equity
Micro-entity Accounts - THE STONE SOURCER LIMITED 2016-06-14 30-09-2015 £13,586 equity
Abbreviated Company Accounts - THE STONE SOURCER LIMITED 2015-06-02 30-09-2014 £2,343 Cash £13,586 equity

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