STONEFLAIR NORTHERN LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
STONEFLAIR NORTHERN LIMITED is a Private Limited Company from MARKFIELD and has the status: Dissolved - no longer trading.
STONEFLAIR NORTHERN LIMITED was incorporated 18 years ago on 14/11/2005 and has the registered number: 05621073. The accounts status is DORMANT.
STONEFLAIR NORTHERN LIMITED was incorporated 18 years ago on 14/11/2005 and has the registered number: 05621073. The accounts status is DORMANT.
STONEFLAIR NORTHERN 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 | 31/12/2018 |
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 |
|---|---|---|---|---|---|
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2011-03-01 | CURRENT |
| CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2005-11-14 UNTIL 2006-09-29 | RESIGNED | ||
| MR MICHAEL PAUL PEARCE | Jun 1964 | British | Director | 2009-07-01 UNTIL 2013-01-31 | RESIGNED |
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2005-11-14 UNTIL 2006-09-29 | RESIGNED | ||
| MR JAMES LAWRENCE COUSINS | Feb 1972 | British | Director | 2014-04-01 UNTIL 2015-10-09 | 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 |
| MR MICHAEL CHARLES CLIPPINGDALE | Jun 1957 | British | Director | 2006-09-29 UNTIL 2008-04-04 | RESIGNED |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2009-07-01 UNTIL 2010-03-31 | RESIGNED |
| MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-04-01 UNTIL 2011-03-01 | RESIGNED |
| MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 2006-09-29 UNTIL 2006-12-31 | RESIGNED |
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2015-10-09 UNTIL 2019-04-30 | RESIGNED |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2006-09-01 UNTIL 2012-03-30 | 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 |