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STONE TECHNOLOGIES LIMITED - Granite One Hundred, Acton Gate, Stafford, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02658501
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Granite One Hundred
- Acton Gate
- Stafford
- Staffordshire
- ST18 9AA Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA UK
Management
- Geschäftsführung
- BERKS, Peter Reginald
- FROST, Adrian David
- HARBRIDGE, Simon Richard
- HYKIN, Christopher George
- RICHARDS, Lawrence Adam Faulkner
- WESTBROOK, Timothy David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.10.1991
- Alter der Firma 1991-10-29 32 Jahre
- SIC/NACE
- 26200
Eigentumsverhältnisse
- Beneficial Owners
- Granite One Hundred Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STONE COMPUTERS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800CR5IE3BY5R8849
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-10
- Jahresmeldung
- Fälligkeit: 2022-11-24
- Letzte Einreichung: 2021-11-10
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STONE TECHNOLOGIES LIMITED Firmenbeschreibung
- STONE TECHNOLOGIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02658501. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.10.1991 registriert. STONE TECHNOLOGIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STONE COMPUTERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26200" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.11.2012.Die Firma kann schriftlich über Granite One Hundred erreicht werden.
Jetzt sichern STONE TECHNOLOGIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stone Technologies Limited - Granite One Hundred, Acton Gate, Stafford, Staffordshire, Grossbritannien
- 1991-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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accounts-with-accounts-type-full (2021-08-27) - AA
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accounts-with-accounts-type-full (2021-01-18) - AA
keyboard_arrow_right 2020
-
legacy (2020-02-28) - CAP-SS
-
resolution (2020-02-28) - RESOLUTIONS
-
capital-allotment-shares (2020-02-27) - SH01
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capital-statement-capital-company-with-date-currency-figure (2020-02-28) - SH19
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change-sail-address-company-with-old-address-new-address (2020-12-21) - AD02
-
legacy (2020-02-28) - SH20
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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change-of-name-notice (2020-11-23) - CONNOT
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resolution (2020-11-23) - RESOLUTIONS
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-12-03) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-03) - MR01
-
confirmation-statement-with-no-updates (2019-11-26) - CS01
-
accounts-with-accounts-type-full (2019-09-20) - AA
-
appoint-person-director-company-with-name-date (2019-03-28) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
-
change-person-director-company-with-change-date (2018-08-01) - CH01
-
confirmation-statement-with-no-updates (2018-11-29) - CS01
-
accounts-with-accounts-type-full (2018-08-24) - AA
-
termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
-
termination-director-company-with-name-termination-date (2018-12-04) - TM01
-
appoint-person-director-company-with-name-date (2018-12-04) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-13) - CS01
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
mortgage-satisfy-charge-full (2017-07-11) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-10) - MR01
-
termination-director-company-with-name-termination-date (2017-01-30) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
termination-director-company-with-name-termination-date (2016-11-02) - TM01
-
termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
-
appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
-
confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-03-10) - CH01
-
legacy (2015-08-17) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-08-17) - SH19
-
legacy (2015-08-17) - SH20
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-22) - MR01
-
resolution (2015-08-17) - RESOLUTIONS
-
statement-of-companys-objects (2015-09-18) - CC04
-
move-registers-to-sail-company-with-new-address (2015-11-30) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
-
accounts-with-accounts-type-full (2015-10-23) - AA
-
resolution (2015-09-18) - RESOLUTIONS
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
-
accounts-with-accounts-type-full (2014-08-20) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-25) - AP01
-
termination-secretary-company-with-name (2013-03-13) - TM02
-
appoint-person-secretary-company-with-name (2013-03-13) - AP03
-
appoint-person-director-company-with-name (2013-06-10) - AP01
-
termination-director-company-with-name (2013-08-15) - TM01
-
appoint-person-director-company-with-name (2013-09-12) - AP01
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
change-sail-address-company (2013-11-18) - AD02
-
change-person-director-company-with-change-date (2013-11-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
-
change-person-director-company-with-change-date (2013-11-18) - CH01
-
change-sail-address-company-with-old-address (2013-11-18) - AD02
keyboard_arrow_right 2012
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termination-director-company (2012-02-24) - TM01
-
termination-director-company-with-name (2012-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
accounts-with-accounts-type-full (2012-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
-
termination-director-company-with-name (2012-06-15) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-22) - TM01
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annual-return-company-with-made-up-date (2010-11-17) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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legacy (2010-07-23) - MG02
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change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
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annual-return-company-with-made-up-date (2010-01-15) - AR01
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appoint-person-director-company-with-name (2010-11-18) - AP01
keyboard_arrow_right 2009
-
resolution (2009-01-12) - RESOLUTIONS
-
legacy (2009-01-06) - 288c
-
legacy (2009-01-06) - 363a
-
legacy (2009-09-28) - 288a
-
legacy (2009-06-06) - 288a
-
legacy (2009-09-28) - 288b
-
accounts-with-accounts-type-full (2009-07-23) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-08) - AA
-
auditors-resignation-company (2008-04-08) - AUD
-
legacy (2008-04-10) - 395
-
resolution (2008-04-10) - RESOLUTIONS
-
legacy (2008-04-10) - 155(6)a
-
legacy (2008-07-24) - 403a
keyboard_arrow_right 2007
-
legacy (2007-12-02) - 363s
-
accounts-with-accounts-type-full (2007-09-22) - AA
-
resolution (2007-01-17) - RESOLUTIONS
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-19) - AA
-
legacy (2006-07-07) - 288b
-
legacy (2006-11-06) - 363s
-
legacy (2006-03-06) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-16) - 288a
-
accounts-with-accounts-type-full (2005-11-02) - AA
-
legacy (2005-11-16) - 395
-
legacy (2005-02-08) - 395
-
legacy (2005-02-16) - 288b
-
resolution (2005-02-16) - RESOLUTIONS
-
legacy (2005-02-16) - 155(6)a
-
legacy (2005-02-16) - 288a
-
memorandum-articles (2005-02-17) - MEM/ARTS
-
legacy (2005-02-17) - 403a
-
legacy (2005-02-18) - 403a
-
legacy (2005-02-19) - 395
-
legacy (2005-05-16) - 288b
-
resolution (2005-02-17) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 363s
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accounts-with-accounts-type-full (2004-04-26) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-19) - AA
-
legacy (2003-10-20) - 363s
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-12-05) - CERTNM
-
legacy (2002-10-18) - 363s
-
accounts-with-accounts-type-full (2002-06-16) - AA
-
legacy (2002-03-09) - 288a
-
legacy (2002-01-07) - 225
keyboard_arrow_right 2001
-
legacy (2001-09-24) - 225
-
legacy (2001-10-18) - 363s
-
accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-08) - 288b
-
accounts-with-accounts-type-full (2000-01-05) - AA
-
legacy (2000-02-11) - 288a
-
legacy (2000-02-08) - 363s
-
legacy (2000-02-11) - 288b
-
accounts-with-accounts-type-full (2000-04-18) - AA
-
legacy (2000-04-21) - 395
-
legacy (2000-10-20) - 288b
-
legacy (2000-11-08) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-29) - 225
-
legacy (1999-05-07) - 225
-
legacy (1999-03-14) - 363a
-
legacy (1999-02-01) - 288b
-
legacy (1999-02-01) - 225
-
legacy (1999-01-28) - 403a
keyboard_arrow_right 1998
-
legacy (1998-01-19) - 288a
-
legacy (1998-01-09) - 395
-
legacy (1998-02-16) - 288b
-
legacy (1998-11-19) - 288c
-
legacy (1998-05-08) - 395
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accounts-with-accounts-type-full (1998-06-12) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-12) - 363a
-
legacy (1997-12-12) - 288c
-
legacy (1997-10-20) - 225
-
legacy (1997-10-02) - 287
keyboard_arrow_right 1996
-
legacy (1996-04-13) - 288
-
legacy (1996-04-02) - 88(2)R
-
legacy (1996-04-02) - 88(3)
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resolution (1996-04-02) - RESOLUTIONS
-
legacy (1996-04-02) - 123
-
legacy (1996-06-06) - 395
-
accounts-with-accounts-type-small (1996-08-08) - AA
-
legacy (1996-08-20) - 88(2)R
-
legacy (1996-09-11) - 288
-
legacy (1996-12-17) - 363(190)
-
legacy (1996-12-17) - 363(353)
-
legacy (1996-12-17) - 363a
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certificate-change-of-name-company (1996-12-19) - CERTNM
-
legacy (1996-07-29) - 288
keyboard_arrow_right 1995
-
legacy (1995-11-01) - 363s
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accounts-with-accounts-type-small (1995-07-18) - AA
-
legacy (1995-02-21) - 287
-
legacy (1995-02-01) - 395
-
accounts-with-accounts-type-small (1995-01-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-01-27) - 363s
-
legacy (1994-11-15) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-17) - 363b
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accounts-with-accounts-type-small (1993-09-03) - AA
-
legacy (1993-06-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-23) - 225(1)
-
legacy (1992-11-16) - 395
-
legacy (1992-08-04) - 287
-
legacy (1992-08-04) - 224
keyboard_arrow_right 1991
-
legacy (1991-11-06) - 288
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legacy (1991-11-06) - 287
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incorporation-company (1991-10-29) - NEWINC