STONEFLAIR LIMITED - MARKFIELD
Overview
STONEFLAIR LIMITED is a Private Limited Company from MARKFIELD and has the status: Dissolved - no longer trading.
STONEFLAIR LIMITED was incorporated 23 years ago on 31/01/2001 and has the registered number: 04151476. The accounts status is DORMANT.
STONEFLAIR LIMITED was incorporated 23 years ago on 31/01/2001 and has the registered number: 04151476. The accounts status is DORMANT.
STONEFLAIR LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2015-10-09 | CURRENT |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2011-03-01 | CURRENT |
| MR IAN CARLING | Feb 1947 | British | Secretary | 2001-01-31 UNTIL 2002-12-23 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-31 UNTIL 2001-01-31 | RESIGNED | ||
| MR IAN CARLING | Feb 1947 | British | Director | 2001-01-31 UNTIL 2006-10-27 | RESIGNED |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2001-08-21 UNTIL 2010-03-31 | RESIGNED |
| MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 2002-07-22 UNTIL 2006-12-31 | RESIGNED |
| MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-04-01 UNTIL 2011-03-01 | RESIGNED |
| MR KEITH MARTIN SPRULES | May 1945 | British | Director | 2001-01-31 UNTIL 2005-01-21 | RESIGNED |
| MR MICHAEL PAUL PEARCE | Jun 1964 | British | Director | 2009-07-21 UNTIL 2013-01-31 | RESIGNED |
| KEITH BARKER | Aug 1945 | Secretary | 2002-12-23 UNTIL 2006-08-31 | RESIGNED | |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2006-08-31 UNTIL 2012-03-30 | RESIGNED |
| MR ANDREW ROBERT DIX | Oct 1960 | British | Director | 2002-07-22 UNTIL 2005-06-10 | RESIGNED |
| MR RALPH BRANDER CUNNINGHAM | Jan 1961 | British | Director | 2006-12-14 UNTIL 2009-06-30 | RESIGNED |
| MR NICHOLAS LANDER | Feb 1978 | British | Director | 2013-02-01 UNTIL 2014-03-31 | RESIGNED |
| PHILIP DAVID MARSHALL | Aug 1960 | British | Director | 2001-01-31 UNTIL 2005-06-10 | RESIGNED |
| MR JAMES LAWRENCE COUSINS | Feb 1972 | British | Director | 2014-04-01 UNTIL 2015-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Uk Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |