STON EASTON LIMITED
Company is dissolved
General Information
NAME
STON EASTON LIMITED
COMPANY NUMBER
08019515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/2012
(12 years and 7 months old)
WEBSITE
www.stoneaston.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
04/04/2012
11/01/2013
MERIDIAN HOTEL OPERATING COMPANY 2 LTD
HAMPSHIRE
PO15 7AG
Telephone: 01761241631
TPS: No
1580 Parkway
Whiteley
FAREHAM
PO15 7AG
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 |
|---|---|---|
| STON EASTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STON EASTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Andrew Davis (916508468) Appointed |
| 16/02/2024 | New Board Member Andrew Davis (916508468) Appointed |
| 29/06/2023 | New Board Member Andrew Davis (916508468) Appointed |
Credit Risk Overview
Want to learn more about STON EASTON 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 STON EASTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STON EASTON 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 |
|---|---|---|---|---|
|
Born in Aug 1977 |
Resigned | Director |
Current: 18 Past: 107 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 191 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STON EASTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STON EASTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Andrew Davis (916508468) Appointed |
| 16/02/2024 | New Board Member Andrew Davis (916508468) Appointed |
| 29/06/2023 | New Board Member Andrew Davis (916508468) Appointed |
| 05/04/2023 | New Board Member Andrew Davis (916508468) Appointed |
| 09/03/2023 | New Board Member Andrew Davis (916508468) Appointed |
| 25/06/2020 | Change in Reg. Office |
| 12/05/2020 | Change in Reg. Office |
| 09/05/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 26/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 28/01/2013 | Change in Reg. Office |
| 17/12/2012 | Change in Reg. Office |
| 10/12/2012 | New Board Member Andrew Davis (916508468) Appointed |
| 10/12/2012 | Michael Thomas Cordwell (916810986) has left the board |
| 10/12/2012 | Janet Treacy Paterson (915659120) has left the board |
| 07/12/2012 | Janet Treacy Paterson (916811113) has left the board |
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