STONEHAVEN PACKAGING LTD.
Company is dissolved
General Information
NAME
STONEHAVEN PACKAGING LTD.
COMPANY NUMBER
01275819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
03/09/1976
(48 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
03/09/1976
01/12/1989
STONEHAVEN PACKAGING PRODUCTS LIMITED
LONDON
SE1 0NX
ST IVES HOUSE
LAVINGTON STREET
LONDON
SE1 0NX
SE1 0NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Richard Norman Varney (906013624) Appointed |
| 05/09/2024 | New Company Secretary Philip Charles Harris (900177054) Appointed |
| 15/05/2024 | New Company Secretary Philip Charles Harris (900177054) Appointed |
Credit Risk Overview
Want to learn more about STONEHAVEN PACKAGING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONEHAVEN PACKAGING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEHAVEN PACKAGING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
31/08/1991 - 30/04/1992 (7 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
31/08/1991 - 30/04/1992 (7 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
|
Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Richard Norman Varney (906013624) Appointed |
| 05/09/2024 | New Company Secretary Philip Charles Harris (900177054) Appointed |
| 15/05/2024 | New Company Secretary Philip Charles Harris (900177054) Appointed |
| 25/01/2024 | New Board Member Richard Norman Varney (906013624) Appointed |
| 27/07/2023 | New Board Member Richard Norman Varney (906013624) Appointed |
| 27/07/2023 | New Company Secretary Philip Charles Harris (900177054) Appointed |
| 20/04/2023 | New Company Secretary Philip Charles Harris (900177054) Appointed |
| 05/04/2023 | New Board Member Richard Norman Varney (906013624) Appointed |
| 05/04/2023 | New Company Secretary Philip Charles Harris (900177054) Appointed |
| 30/03/2023 | New Company Secretary Philip Charles Harris (900177054) Appointed |
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