STONEBRIDGE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STONEBRIDGE HOLDINGS LIMITED
COMPANY NUMBER
05174535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/07/2004
(20 years and 3 months old)
WEBSITE
www.stonebridge-ltd.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX9 3GQ
Telephone: 01869357800
TPS: No
Unit J-K
Howland Road Business Park
Howland Road
Thame, Oxfordshire
OX9 3GQ
Telephone: 357800
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 |
|---|---|---|
| STONEBRIDGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STONEBRIDGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Bridget Mary Green (932102916) Appointed |
| 28/03/2024 | New Board Member Tina Elaine Green (932102915) Appointed |
Credit Risk Overview
Want to learn more about STONEBRIDGE HOLDINGS 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 STONEBRIDGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEBRIDGE HOLDINGS 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 |
|---|---|---|---|---|
|
08/07/2004 - Present (20 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 08/07/2004 - Present (20 years and 3 months) Secretary: 08/07/2004 - Present (20 years and 3 months) Born in Mar 1938 (age: 86) |
Active | Director&Secretary |
Current: 4 Past: 2 |
View Report |
|
08/07/2004 - Present (20 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/03/2024 - Present (7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/03/2024 - Present (7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONEBRIDGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STONEBRIDGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Bridget Mary Green (932102916) Appointed |
| 28/03/2024 | New Board Member Tina Elaine Green (932102915) Appointed |
| 06/03/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 17/04/2019 | Anthony Arthur Green (902546439) has left the board |
| 01/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 19/02/2016 | Change in Reg. Office |
| 19/02/2016 | Change in Reg. Office |
| 09/09/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 10/09/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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