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 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
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)
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 |
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 |