STONE TOPCO LIMITED
Company is dissolved
General Information
NAME
STONE TOPCO LIMITED
COMPANY NUMBER
06546702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/03/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2015
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3PU
35 Newhall Street
Birmingham
West Midlands
B3 3PU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member John Eamon Dillon (905487197) Appointed |
| 07/10/2024 | New Board Member Jill Williams (918125143) Appointed |
| 12/09/2024 | New Board Member John Eamon Dillon (905487197) Appointed |
Credit Risk Overview
Want to learn more about STONE TOPCO 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 STONE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONE TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/04/2008 - 09/11/2012 (4 years and 7 months) Secretary: 27/03/2008 - 18/05/2009 (1 years and 1 months) Born in Apr 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Dec 1964 |
Resigned | Director&Secretary |
Current: 9 Past: 96 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 3 Past: 37 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member John Eamon Dillon (905487197) Appointed |
| 07/10/2024 | New Board Member Jill Williams (918125143) Appointed |
| 12/09/2024 | New Board Member John Eamon Dillon (905487197) Appointed |
| 28/08/2024 | New Board Member Jill Williams (918125143) Appointed |
| 20/08/2024 | New Board Member Jill Williams (918125143) Appointed |
| 20/08/2024 | New Board Member Jill Williams (918125143) Appointed |
| 25/07/2024 | New Board Member Sotos Constantinides (912462246) Appointed |
| 01/07/2024 | New Board Member John Eamon Dillon (905487197) Appointed |
| 05/04/2024 | New Board Member Sotos Constantinides (912462246) Appointed |
| 16/02/2024 | New Board Member Simon Richard Harbridge (910516146) Appointed |
| 21/12/2023 | New Board Member Sotos Constantinides (912462246) Appointed |
| 14/12/2023 | New Board Member Simon Richard Harbridge (910516146) Appointed |
| 06/12/2023 | New Board Member Sotos Constantinides (912462246) Appointed |
| 04/12/2023 | New Board Member Sotos Constantinides (912462246) Appointed |
| 31/08/2023 | New Board Member Simon Richard Harbridge (910516146) Appointed |
| 06/04/2023 | New Board Member Sotos Constantinides (912462246) Appointed |
| 17/09/2015 | Change in Reg. Office |
| 02/08/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 16/09/2013 | New Board Member Jill Williams (918125143) Appointed |
| 23/07/2013 | New Annual Return filed |
| 12/06/2013 | Sotos Constaninides (917657735) has left the board |
| 12/06/2013 | Change in Reg. Office |
| 26/03/2013 | New Company Secretary Sotos Constantinides (917685797) Appointed |
| 15/03/2013 | New Board Member Sotos Constantinides (912462246) Appointed |
| 14/02/2013 | Ronald James Bird (912972742) has left the board |
| 02/10/2012 | New Accounts filed |
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