SUSAN MARY STONE - LEICESTER

SUSAN MARY STONE - LEICESTER

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Overview

MRS SUSAN MARY STONE is a Director from Leicester Leicestershire. This person was born in March 1951, which was over 73 years ago. MRS SUSAN MARY STONE is English and resident in United Kingdom. This company officer is, or was, associated with at least 22 company roles.
Their most recent appointment, in our records, was to DUVAL FM LIMITED on 2015-11-10.

Address

Holt Farm, Holt Lane
Cosby Hill
Leicester
Leicestershire
LE9 1RA
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
DUVAL FM LIMITED Liquidation Director 2015-11-10 CURRENT £4,102 cash, £11,323 equity
DSH 2010 LIMITED Active Director 2010-08-31 CURRENT
DUVAL SECURITY LIMITED Active Director 2008-10-27 until 2020-02-28 RESIGNED £100 equity
GSM CCTV LIMITED Active Director 2008-10-27 CURRENT £2 cash, £2 equity
CCTV INTEGRATED SYSTEMS LIMITED Active Director 2008-10-27 CURRENT £2 cash, £2 equity
DUVAL FM LIMITED Liquidation Secretary 2008-02-06 CURRENT £4,102 cash, £11,323 equity
DUVAL 'EYE' LIMITED Active Secretary 2008-02-06 until 2020-02-28 RESIGNED £2 cash, £2 equity
S SECURITY LIMITED Active Director 2004-07-12 until 2015-11-09 RESIGNED £5,149 cash, £118,427 equity
UK CONTROL ROOM SERVICES LIMITED Active Secretary 2004-07-12 CURRENT £1 cash, £1 equity
UK REMOTE MONITORING SERVICES LIMITED Active Director 2004-07-12 CURRENT £10,000 cash, £10,000 equity
UK CONTROL ROOM SERVICES LIMITED Active Director 2004-07-12 CURRENT £1 cash, £1 equity
STALWART SECURITY SERVICES LIMITED Active Director 2004-07-12 until 2020-02-28 RESIGNED
STALWART SECURITY LIMITED Active Director 2004-07-12 until 2020-02-28 RESIGNED
SECURITY HOLDINGS LIMITED Active Director 2004-07-12 until 2011-05-17 RESIGNED £2 cash, £203 equity
S SECURITY LIMITED Active Secretary 2004-03-26 CURRENT £5,149 cash, £118,427 equity
SECURITY HOLDINGS LIMITED Active Secretary 2004-03-26 until 2020-02-28 RESIGNED £2 cash, £203 equity
STALWART SECURITY LIMITED Active Secretary 2003-12-10 until 2020-02-28 RESIGNED
STALWART SECURITY SERVICES LIMITED Active Secretary 2003-12-10 until 2020-02-28 RESIGNED
UK REMOTE MONITORING SERVICES LIMITED Active Director 2003-06-30 until 2003-11-14 RESIGNED £10,000 cash, £10,000 equity
UK REMOTE MONITORING SERVICES LIMITED Active Secretary 2003-06-30 CURRENT £10,000 cash, £10,000 equity
UK GUARDING SERVICES LIMITED Active Director 2002-01-16 CURRENT £-518,541 equity

Companies Controlled

Company Active from Level of control
UK CONTROL ROOM SERVICES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
UK REMOTE MONITORING SERVICES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
CCTV INTEGRATED SYSTEMS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DSH 2010 LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
DUVAL 'EYE' LIMITED 2016-04-06 - 2020-02-28 Ownership of shares 25 to 50 percent
DUVAL SECURITY HOLDINGS LIMITED 2016-04-06 - 2020-02-28 Ownership of shares 25 to 50 percent
GSM CCTV LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ROBERT EDWARD YOUNG Director Leicester, United Kingdom 3
KERRY ANNE BEERE Administrator Leicester 2
MR RAYMOND SYDNEY STONE Company Director Leicester, England 16
IAN MALCOLM FOTHERGILL Security Consultant Worcester 9
ANDREW PAUL STONE Operations Manager Leicester 5
RAYMOND SIDNEY STONE Security Consultant Wigston 2
LEE JAMES SIMMONDS Director Derby 12
JENNIFER LOUISE STONE Company Director Cosby Hill 13
MICHELLE TONI SIMMONDS Accounts Manager Derby 7
ARNOLD PETER CROMPTON Director Bolton 2
HARRISON CLARK (NOMINEES) LIMITED Worcester 1
EDWARD ANTHONY MCLAUGHLIN Electronics Engineer Co. Derry 2
SCOTT TAYLOR Business Development Rugby 1
MRS MARGARET MARY HOPE Company Director Manchester, United Kingdom 33
HOWARD BRADSHAW KNOWLES Director Kendal 2
JANE ALISON KNOWLES Director & Secretary Kendal 4
RITA IRENE HORTON London 2
PHILLIP CLIVE RICHFORD Company Director Stratford Upon Avon 2
MICHELLE TONI SIMMONDS Director Derby 9

Nearby People

Name Occupation Address No of Appointments
MR RAYMOND SYDNEY STONE Company Director Leicester, England 16
JENNIFER LOUISE STONE Company Director Cosby Hill 13
MRS SUSAN MARY STONE Leicester, England 1