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 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.
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)
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 |