STONE TRIANGLE LIMITED — 06413805, Warkworth , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.01.2024

Company name	STONE TRIANGLE LIMITED copy copied
Company number	06413805 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 31 October 2007 copy copied
Accounts	Overdue Next accounts made up to 31.10.2021 due by 31.07.2022 Last accounts made up to 31.10.2020
Confirmation statement	Actual Next statement date Sunday, 31 October 2021 due by Saturday, 13 November 2021 Last statement dated Saturday, 31 October 2020
Annual returns	Overdue Next annual return date due by Monday, 28 November 2016 Last annual return made up to Saturday, 31 October 2015
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	9TH FLOOR, 7 PARK ROW, LEEDS, LS1 5HD copy copied

Officers

(as of 14.08.2022)

BAXTER, Elizabeth Jane

BAXTER, Elizabeth Jayne

BAXTER, Paul Benjamin

BAXTER, Terry

Status:	Not active
Appointed on:	Wednesday, 31 October 2007
Resigned on:	Monday, 01 November 2010
Correspondence address:	18 Cleveland Avenue, Meltham, Holmfirth, Huddersfield, West Yorkshire, HD9 4DN
Role:	Secretary

Show all records Hide

Person with significant control

(as of 25.08.2023)

Mr Paul Baxter

Status:	Active
Notified on:	Sunday, 30 October 2016
Correspondence address:	24 Montagu Avenue Warkworth, Northumberland, United Kingdom, NE65 0ZA
Nationality:	British
Date of birth:	May 1976
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 Right To Appoint And Remove Directors

Mr Paul Baxter

Status:	Active
Notified on:	Sunday, 30 October 2016
Correspondence address:	24 Montagu Avenue Warkworth, Northumberland, United Kingdom, NE65 0ZA
Nationality:	British
Date of birth:	May 1976
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 Right To Appoint And Remove Directors

Mrs Elizabeth Jane Baxter

Status:	Active
Notified on:	Sunday, 30 October 2016
Correspondence address:	24 Montagu Avenue Warkworth, Northumberland, United Kingdom, NE65 0ZA
Nationality:	British
Date of birth:	August 1969
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 Right To Appoint And Remove Directors

Mrs Elizabeth Jane Baxter

Status:	Active
Notified on:	Sunday, 30 October 2016
Correspondence address:	24 Montagu Avenue Warkworth, Northumberland, United Kingdom, NE65 0ZA
Nationality:	British
Date of birth:	August 1969
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 Right To Appoint And Remove Directors

Show all records Hide