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STONEHAVEN UK LTD - Canada Life Place, High Street, Potters Bar, EN6 5BA, United Kingdom
Company Information
- Company registration number
- 05487702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Canada Life Place
- High Street
- Potters Bar
- EN6 5BA
- England Canada Life Place, High Street, Potters Bar, EN6 5BA, England UK
Management
- Managing Directors
- EVANS, Christopher David Maund
- EVANS, Thomas Iain
- MOSS, Nathan
- PRIESTLEY, Richard Paul
- Company secretaries
- RODRIGUEZ, Lisa Annette
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-22
- Age Of Company 2005-06-22 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mgm Advantage Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138005YYDH5JQ2ORW68
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
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STONEHAVEN UK LTD Company Description
- STONEHAVEN UK LTD is a ltd registered in United Kingdom with the Company reg no 05487702. Its current trading status is "live". It was registered 2005-06-22. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Canada Life Place .
Get STONEHAVEN UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stonehaven Uk Ltd - Canada Life Place, High Street, Potters Bar, EN6 5BA, United Kingdom
- 2005-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STONEHAVEN UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05487702#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05487702#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05487702#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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confirmation-statement-with-updates (2018-01-11) - CS01
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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accounts-with-accounts-type-full (2018-09-05) - AA
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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accounts-with-accounts-type-full (2017-09-12) - AA
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-24) - TM02
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capital-name-of-class-of-shares (2016-04-28) - SH08
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capital-alter-shares-subdivision (2016-04-28) - SH02
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-secretary-company-with-name (2014-07-04) - TM02
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appoint-person-director-company-with-name (2014-07-08) - AP01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-30) - TM02
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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legacy (2009-06-25) - 288a
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legacy (2006-04-27) - 288a
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legacy (2006-04-27) - 122
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