STONEVINE LIMITED - READING


Company Profile Company Filings

Overview

STONEVINE LIMITED is a Private Limited Company from READING and has the status: Active.
STONEVINE LIMITED was incorporated 28 years ago on 26/03/1991 and has the registered number: 02595527. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2019.

STONEVINE LIMITED - READING

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

BATH ROAD
READING
BERKSHIRE
RG10 9AL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/03/2016 07/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THIERRY DELSOL Sep 1964 French Director 2005-11-02 CURRENT
MARTIN EWART HEMMINGS Aug 1955 British Secretary 2002-05-17 CURRENT
GUY GERALD BUCKLEY Sep 1948 British Director 1999-10-27 UNTIL 2002-05-17 RESIGNED
MICHAEL JOSEPH FALLOWS Jan 1950 British Director 1997-01-17 UNTIL 1999-10-27 RESIGNED
MR STUART JOHN CREED Feb 1950 British Director 1991-05-22 UNTIL 1999-10-27 RESIGNED
LAURENCE KRAFCHIK Aug 1968 British Director 1999-10-27 UNTIL 2001-02-01 RESIGNED
MR KEVIN BOYD MCCOLLUM Jul 1952 British Director 1991-05-22 UNTIL 1999-10-27 RESIGNED
KENNETH FRANK WEATHERLEY Nov 1947 British Director 1991-05-22 UNTIL 1999-10-27 RESIGNED
PAUL SCOTT STEPHENS Jul 1969 British Director 2008-04-08 UNTIL 2011-12-20 RESIGNED
MR WILLIAM WOODS SCOTT Apr 1964 British Director 2000-01-24 UNTIL 2000-05-19 RESIGNED
CHARLES MICHAEL PARKER Jun 1964 British Director 1999-10-27 UNTIL 2005-11-02 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1991-03-26 UNTIL 1991-04-28 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1991-03-26 UNTIL 1991-04-18 RESIGNED
LAURENCE KRAFCHIK Aug 1968 British Secretary 1999-10-27 UNTIL 2001-02-01 RESIGNED
MR KEVIN BOYD MCCOLLUM Jul 1952 British Secretary 1991-05-22 UNTIL 1999-10-27 RESIGNED
RUPERT HOWARD MILTON HORNER Sep 1962 Secretary 2001-02-01 UNTIL 2002-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Club Company Acquisitions (Holdings) Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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