STONE TECHNOLOGIES GROUP LIMITED - STAFFORD


Company Profile Company Filings

Overview

STONE TECHNOLOGIES GROUP LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
STONE TECHNOLOGIES GROUP LIMITED was incorporated 4 years ago on 20/11/2019 and has the registered number: 12325890. The accounts status is FULL and accounts are next due on 30/09/2024.

STONE TECHNOLOGIES GROUP LIMITED - STAFFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

GRANITE ONE HUNDRED
STAFFORD
STAFFORDSHIRE
ST18 9AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STERLING TWO BIDCO LIMITED (until 12/02/2020)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CORY REID Dec 1970 Canadian Director 2022-11-04 CURRENT
MR SIMON RICHARD HARBRIDGE Dec 1964 British Director 2019-11-29 CURRENT
GREG BERARD Jul 1979 American Director 2023-04-11 CURRENT
MR SCOTT GRANT MACKENZIE Sep 1989 British Director 2019-11-20 UNTIL 2019-11-29 RESIGNED
MR RICHARD ANTHONY LECOUTRE Aug 1970 British Director 2022-11-04 UNTIL 2023-04-11 RESIGNED
MR ADRIAN DAVID FROST Jun 1967 British Director 2019-11-29 UNTIL 2022-11-25 RESIGNED
MR ADRIAN DAVID FROST Jun 1967 British Director 2022-11-25 UNTIL 2023-09-29 RESIGNED
MR JOHN DOUGLAS BERTHINUSSEN Nov 1980 British Director 2019-11-20 UNTIL 2022-11-04 RESIGNED
MR ALEXANDER DAVID MACLELLAN Sep 1959 British Director 2019-11-29 UNTIL 2022-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Converge Technology Solutions Uk Limited 2022-11-04 Salford   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Souter Kent Limited 2019-11-20 - 2022-11-04 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KETTLEWELL COLOURS LIMITED ST. COLUMB ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
TURTLE DOVES ( NOT JUST GLOVES ) LIMITED SHREWSBURY UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
CONTINENTAL SHELF 556 LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
WINN HOLDING LIMITED NEWCASTLE UPON TYNE Active GROUP 82990 - Other business support service activities n.e.c.
CELTIC SHEEPSKIN & CO LTD. ST. COLUMB ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
WHITWORTH CS HOLDINGS LTD ST. COLUMB ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FRUGI LIMITED ST. COLUMB ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
TURTLE DOVES HOLDINGS LIMITED SHREWSBURY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
REFINED BRANDS LIMITED ST. COLUMB ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAGPIE INVESTCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MAGPIE HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MAGPIE MIDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MAGPIE MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MAGPIE HEDGECO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED EDINBURGH Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
DMWS 986 LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
EAST LOTHIAN DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
CSG QUEENSFERRY HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CSG QUEENSFERRY LIMITED EDINBURGH SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUSYS LIMITED STAFFORD Active DORMANT 74990 - Non-trading company
STONE TECHNOLOGIES LIMITED STAFFORD Active FULL 26200 - Manufacture of computers and peripheral equipment
GRANITE ONE HUNDRED HOLDINGS LIMITED STAFFORD ENGLAND Active FULL 70100 - Activities of head offices
STONE COMPUTERS LIMITED STAFFORD UNITED KINGDOM Active DORMANT 26200 - Manufacture of computers and peripheral equipment