• UK
  • STONEHOUSE INSTALLATIONS LIMITED - Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, United Kingdom

Company Information

Company registration number
04316602
Company Status
LIVE
Country
United Kingdom
Registered Address
Pwg House, First Floor 85-87 Shrivenham Hundred Business Park
Majors Road
Watchfield, Swindon
SN6 8TY
England
Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England UK

Management

Managing Directors
FOX, Charles James
PENGELLY, Jay
THAPAR, Rajinder
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-11-05
Age Of Company
2001-11-05 22 years
SIC/NACE
43342

Ownership

Beneficial Owners
Graphite Capital General Partner Vii

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-11-05
Annual Return
Due Date: 2021-11-19
Last Date: 2020-11-05

STONEHOUSE INSTALLATIONS LIMITED Company Description

STONEHOUSE INSTALLATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04316602. Its current trading status is "live". It was registered 2001-11-05. It has declared SIC or NACE codes as "43342". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-05.It can be contacted at Pwg House, First Floor 85-87 Shrivenham Hundred Business Park .
More information

Get STONEHOUSE INSTALLATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stonehouse Installations Limited - Pwg House, First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, United Kingdom

2001-11-05 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-08-26) - AA

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  • accounts-with-accounts-type-small (2021-01-07) - AA

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  • confirmation-statement-with-no-updates (2020-11-19) - CS01

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  • confirmation-statement-with-no-updates (2019-11-19) - CS01

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  • accounts-with-accounts-type-small (2019-10-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-30) - MR01

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  • confirmation-statement-with-no-updates (2018-11-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-16) - AD01

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  • accounts-with-accounts-type-small (2018-09-11) - AA

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  • gazette-notice-compulsory (2017-01-31) - GAZ1

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  • gazette-filings-brought-up-to-date (2017-02-01) - DISS40

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • accounts-with-accounts-type-small (2017-10-05) - AA

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  • confirmation-statement-with-no-updates (2017-11-19) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-13) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-29) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-08) - AA

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  • mortgage-satisfy-charge-full (2016-08-12) - MR04

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  • appoint-person-director-company-with-name-date (2016-08-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-08-22) - TM02

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  • termination-director-company-with-name-termination-date (2016-08-22) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01

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  • mortgage-satisfy-charge-full (2016-09-08) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-16) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA

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  • capital-allotment-shares (2013-06-04) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • change-person-secretary-company-with-change-date (2013-01-08) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA

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  • change-person-director-company-with-change-date (2012-08-13) - CH01

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  • termination-director-company-with-name (2012-08-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • change-person-director-company-with-change-date (2011-04-05) - CH01

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  • change-person-secretary-company-with-change-date (2011-04-05) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • change-person-director-company-with-change-date (2010-12-22) - CH01

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  • legacy (2010-07-22) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-13) - CH03

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  • legacy (2008-11-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA

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  • legacy (2008-05-01) - 287

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  • legacy (2008-05-01) - 363a

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  • legacy (2007-05-24) - 288c

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  • legacy (2007-05-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA

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  • legacy (2005-11-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA

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  • legacy (2005-03-22) - 395

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  • legacy (2005-01-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-07) - AA

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  • legacy (2004-05-17) - 395

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  • legacy (2003-11-14) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-08) - AA

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  • legacy (2002-11-08) - 363s

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  • legacy (2002-06-14) - 287

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  • legacy (2002-03-12) - 225

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  • legacy (2002-01-08) - 88(2)R

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  • legacy (2001-11-12) - 288a

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  • legacy (2001-11-12) - 288b

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  • incorporation-company (2001-11-05) - NEWINC

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