STONEROSE LIMITED

Profile STONEROSE LIMITED

Actual on 01.12.2020
Company name
STONEROSE LIMITED
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Company number
03244908
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 September 1996
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Thursday, 02 September 2021 due by Thursday, 16 September 2021

Last statement dated Wednesday, 02 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ELLENTHORPE LODGE ELLENTHORPE, BOROUGHBRIDGE, ENGLAND, YORK, YO51 9HJ
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PSC and Officers STONEROSE LIMITED

Officers

(as of 19.09.2020)

LISTER, David John
Status: Active
Appointed on: Tuesday, 31 December 1996
Correspondence address: Ellenthorpe, Boroughbridge, England, York, YO51 9HJ, Ellenthorpe Lodge
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
LISTER, Richard William
Status: Active
Appointed on: Tuesday, 31 December 1996
Correspondence address: Ellenthorpe, Boroughbridge, England, York, YO51 9HJ, Ellenthorpe Lodge
Nationality: British
Role: Secretary
Occupation: Company Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Monday, 02 September 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Monday, 02 September 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
WILSON, Cynthia
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: 84 Fordlands Road, Fulford, York, YO1 4QW
Role: Secretary
WILSON, Kevin
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: 84 Fordlands Road, Fulford, York, YO1 4QW
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Dairyman
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Person with significant control

(as of 01.12.2020)

Mr David John Lister
Status: Active
Notified on: Friday, 02 September 2016
Correspondence address: England, York, Ellenthorpe Lodge
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard William Lister
Status: Active
Notified on: Friday, 02 September 2016
Correspondence address: England, York, Ellenthorpe Lodge
Nationality: British
Date of birth: July 1963
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