ESKO STONECUBE LIMITED
Active - Accounts Filed
General Information
NAME
ESKO STONECUBE LIMITED
COMPANY NUMBER
04131106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/12/2000
(23 years and 10 months old)
WEBSITE
esko.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2003
01/06/2007
STONECUBE LIMITED
View all previous names
SALFORD, MANCHESTER
M50 3XW
19 Jessops Riverside
800 Brightside Lane
Sheffield
South Yorkshire
S9 2RX
Laser House, Ground Floor
Suite B, Waterfront Quay
Salford, Manchester
M50 3XW
M50 3XW
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESKO STONECUBE LIMITED?
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 ESKO STONECUBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESKO STONECUBE LIMITED?
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 |
|---|---|---|---|---|
|
28/11/2016 - Present (7 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2021 - Present (2 years and 11 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/08/2023 - Present (1 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/12/2000 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECKMAN COULTER HONG KONG LTD | N/A | N/A |
| DH ALPHA LIMITED | Active - Accounts Filed | View Report |
| MOLECULAR DEVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| PALL EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLOBAL LIFE SCIENCES SOLUTIONS MANUFACTURING UK LTD | Active - Accounts Filed | View Report |
| GLOBAL LIFE SCIENCES SOLUTIONS OPERATIONS UK LTD | Active - Accounts Filed | View Report |
| VIDEOJET TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PALL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 05/09/2023 | Stephen Toseland (927646722) has left the board |
| 05/09/2023 | New Board Member Richard Matthew Roth (927557935) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Stefaan Deveen (929188525) Appointed |
| 31/01/2022 | New Board Member Stefaan Deveen (929188568) Appointed |
| 31/01/2022 | Bernard Albert Christiaan Zwaenepoel (924416644) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 16/11/2020 | Keith Graham Ward (917812874) has left the board |
| 16/11/2020 | New Board Member Stephen Toseland (927646722) Appointed |
| 03/11/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 16/03/2018 | ZYGNIS BVBA (918697404) has left the board |
| 16/03/2018 | New Board Member Bernard Albert Christiaan Zwaenepoel (924416644) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 15/12/2016 | Jeroen Minoodt (922011954) has left the board |
| 15/12/2016 | New Board Member Jeroen Minoodt (921998061) Appointed |
| 09/12/2016 | New Board Member Jeroen Minoodt (922011954) Appointed |
| 08/12/2016 | Bruno Vaes (917812900) has left the board |
| 17/10/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 04/12/2014 | Change in Reg. Office |
| 02/09/2014 | New Accounts filed |
| 25/04/2014 | Frank Talbot McFaden (913841390) has left the board |
| 23/04/2014 | New Board Member ZYGNIS BVBA (918697404) Appointed |
| 28/01/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | LUTINI BVBA (915920472) has left the board |
| 13/05/2013 | New Board Member Keith Graham Ward (917812874) Appointed |
| 15/01/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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