SRB LIMITED - STONE


Company Profile Company Filings

Overview

SRB LIMITED is a Private Limited Company from STONE and has the status: Active.
SRB LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699509. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SRB LIMITED - STONE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HEXSTONE LIMITED OPAL WAY
STONE
STAFFORDSHIRE
ST15 0SW

This Company Originates in : United Kingdom
Previous trading names include:
SRB HOLDINGS LIMITED (until 04/05/2004)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM SONES WOOF May 1951 British Director 2004-01-01 CURRENT
MR IAN JOHN VICTOR DOHERTY Aug 1958 British Director 2017-12-14 CURRENT
MR MARK DARREN EVANS Sep 1969 British Director 2017-12-14 CURRENT
MR WILLIAM SONES WOOF May 1951 British Secretary 2004-01-01 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-01-22 UNTIL 1999-03-08 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-01-22 UNTIL 1999-03-08 RESIGNED
MR ALLAN STENNETT Feb 1947 British Director 1999-07-01 UNTIL 2004-01-01 RESIGNED
PETER GERALD RATTENBERRY May 1943 British Director 1999-08-03 UNTIL 2001-02-16 RESIGNED
TERENCE VICTOR MASON Jun 1956 British Director 1999-03-08 UNTIL 2004-01-01 RESIGNED
MR KEITH HARRISON Aug 1952 British Director 2002-02-07 UNTIL 2018-03-31 RESIGNED
MR ROGER DAVID GODDARD Nov 1953 British Director 2004-01-01 UNTIL 2021-06-30 RESIGNED
MR STEPHEN DAVIES Aug 1959 British Director 2011-10-07 UNTIL 2018-04-30 RESIGNED
MR RICHARD BURY Jul 1954 British Director 1999-07-28 UNTIL 2001-03-15 RESIGNED
LORRAINE MARIE BANKS Feb 1974 British Director 1999-03-08 UNTIL 1999-07-28 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1999-01-22 UNTIL 1999-03-08 RESIGNED
TERENCE VICTOR MASON Jun 1956 British Secretary 1999-03-08 UNTIL 2004-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hexstone Holdings Limited 2016-04-06 Stone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONE STAR LEEDS LIMITED WEDNESBURY Active FULL 32990 - Other manufacturing n.e.c.
LONESTAR FASTENERS EUROPE LIMITED WEDNESBURY Active FULL 32990 - Other manufacturing n.e.c.
EUROFAST PETROCHEMICAL SUPPLIES LIMITED WEDNESBURY Active DORMANT 32990 - Other manufacturing n.e.c.
STAINLESS THREADED FASTENERS LIMITED STONE Active MICRO ENTITY 99999 - Dormant Company
TRIPLEFAST INTERNATIONAL LIMITED WEDNESBURY Active DORMANT 32990 - Other manufacturing n.e.c.
RIGHTON FASTENERS LIMITED STONE Active MICRO ENTITY 99999 - Dormant Company
ICON FASTENERS LIMITED STONE Active MICRO ENTITY 99999 - Dormant Company
LONE STAR PRD GROUP LIMITED WEDNESBURY Active FULL 82110 - Combined office administrative service activities
STFEL LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
TRIPLEFAST MIDDLE EAST LIMITED WEDNESBURY Active FULL 32990 - Other manufacturing n.e.c.
LONE STAR GRANGE LIMITED WEDNESBURY Active DORMANT 32990 - Other manufacturing n.e.c.
P.R.D. FASTENERS LIMITED WEDNESBURY Active DORMANT 32990 - Other manufacturing n.e.c.
LONE STAR HOLDINGS UK LIMITED WEDNESBURY Active FULL 82110 - Combined office administrative service activities
ALL SEASONS BLOODSTOCK LIMITED SHROPSHIRE Dissolved... TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
LSP HOLDING (UK) LTD WEDNESBURY Dissolved... GROUP 70100 - Activities of head offices
NETSAP MANAGEMENT LIMITED SHIFNAL Active DORMANT 82990 - Other business support service activities n.e.c.
VICTORY FASTENERS LIMITED WOLVERHAMPTON Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
CHAMBERLAIN FILM PARTNERSHIP LLP LONDON Dissolved... MICRO ENTITY None Supplied
REPTON FILM PARTNERSHIP LLP LONDON Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SRB LIMITED 2019-09-27 31-12-2018 £5,014,908 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEXSTONE LTD. STONE Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
JATON LIMITED STONE Active MICRO ENTITY 99999 - Dormant Company
STAINLESS THREADED FASTENERS LIMITED STONE Active MICRO ENTITY 99999 - Dormant Company
JCP FIXINGS LIMITED STONE Active MICRO ENTITY 99999 - Dormant Company
RIGHTON FASTENERS LIMITED STONE Active MICRO ENTITY 99999 - Dormant Company
ICON FASTENERS LIMITED STONE Active MICRO ENTITY 99999 - Dormant Company
OWLETT-JATON LIMITED STONE Active MICRO ENTITY 99999 - Dormant Company
TRADESPARKY LIMITED STONE Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
HEXSTONE PENSION TRUSTEES LIMITED STONE UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company