J. STONEMAN AND SONS LIMITED

Profile J. STONEMAN AND SONS LIMITED

Actual on 01.07.2021
Company name
J. STONEMAN AND SONS LIMITED
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Company number
00326384
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 1937
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
96030 - Funeral and related activities
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Registered office address
DORAN COURT, SHAW'S CORNER, SURREY, REDHILL, RH1 6AZ
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PSC and Officers J. STONEMAN AND SONS LIMITED

Officers

(as of 18.09.2020)

BURRELL, Nicola Mary
Status: Active
Appointed on: Thursday, 14 April 2016
Correspondence address: Doran Court, Shaw's Corner, Redhill, Surrey , RH1 6AZ
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: England
STONEMAN, Bryan Mark
Status: Active
Correspondence address: 31 Carlton Road, Redhill, Great Britain, RH1 2BY
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Departmental Manager
Country of residence: England
STONEMAN, Christopher John
Status: Active
Appointed on: Thursday, 31 March 2011
Correspondence address: Chancery House 3 Hatchlands Road, Redhill, England, Surrey, RH1 6AA
Role: Secretary
STONEMAN, Christopher John
Status: Active
Appointed on: Thursday, 28 November 1991
Correspondence address: Chancery House 3 Hatchlands Road, Redhill, United Kingdom, RH1 6AA
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Funeral Director
Country of residence: England
STONEMAN, John Roderick
Status: Not active
Resigned on: Thursday, 10 May 2012
Correspondence address: 31 Carlton Road, Redhill, Surrey, RH1 2BY
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Funeral Director
Country of residence: England
STONEMAN, Janet Delphine
Status: Not active
Resigned on: Thursday, 14 April 2016
Correspondence address: 31 Carlton Road, Redhill, Surrey, RH1 2BY
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
Country of residence: England
STONEMAN, Samantha Jill
Status: Not active
Appointed on: Wednesday, 13 October 2004
Resigned on: Thursday, 31 March 2011
Correspondence address: Crab Hill Farm, Crab Hill Lane, Nutfield, Surrey, RH1 5NR
Role: Secretary
ATKINS, Margaret Rosemary
Status: Not active
Resigned on: Tuesday, 04 October 2005
Correspondence address: 1 Brokes Road, Reigate, Surrey, RH2 9LP
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Company Director
STONEMAN, Janet Delphine
Status: Not active
Resigned on: Wednesday, 13 October 2004
Correspondence address: 31 Carlton Road, Redhill, Surrey, RH1 2BY
Role: Secretary
BROOKS, Peter Charles
Status: Not active
Resigned on: Wednesday, 27 September 2006
Correspondence address: Highfield Cottage, Reigate Hill, Reigate, Surrey, RH2 9PB
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Funeral Director
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Person with significant control

(as of 01.06.2021)

Mr Bryan Mark Stoneman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redhill, Surrey
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher John Stoneman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Redhill, Surrey
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent