-
-
STONEBRIDGE PLANT LIMITED - Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ, United Kingdom
Company Information
- Company registration number
- 05561021
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stonebridge House
- Kenilworth Road
- Meriden
- CV7 7LJ
- England Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ, England UK
Management
- Managing Directors
- DUDLEY, Beth
- DUDLEY, Mark Ian
- MCLEAN, Adrian John
- MCLEAN, Fiona
- MCLEAN, Noel
- MCLEAN, Tara
- Company secretaries
- MCLEAN, Noel
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-12
- Age Of Company 2005-09-12 18 years
- SIC/NACE
- 77320
Ownership
- Beneficial Owners
- Mr Ian Mark Dudley
- Mr Charles Noel Mclean
- Mr Adrian John Mclean
- Mr Mark Ian Dudley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARMAC WASTE & RECYCLING LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2021-09-26
- Last Date: 2020-09-12
✓
-
STONEBRIDGE PLANT LIMITED Company Description
- STONEBRIDGE PLANT LIMITED is a ltd registered in United Kingdom with the Company reg no 05561021. Its current trading status is "live". It was registered 2005-09-12. It was previously called ARMAC WASTE & RECYCLING LIMITED. It has declared SIC or NACE codes as "77320". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-12.It can be contacted at Stonebridge House .
Get STONEBRIDGE PLANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stonebridge Plant Limited - Stonebridge House, Kenilworth Road, Meriden, CV7 7LJ, United Kingdom
- 2005-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STONEBRIDGE PLANT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05561021#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05561021#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05561021#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-total-exemption-full (2021-04-02) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA
-
change-to-a-person-with-significant-control (2020-01-08) - PSC04
-
change-person-director-company-with-change-date (2020-01-08) - CH01
-
change-to-a-person-with-significant-control (2020-09-21) - PSC04
-
confirmation-statement-with-no-updates (2020-09-21) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-03) - AP01
-
termination-director-company-with-name-termination-date (2019-12-03) - TM01
-
appoint-person-director-company-with-name-date (2019-11-13) - AP01
-
termination-director-company-with-name-termination-date (2019-10-08) - TM01
-
confirmation-statement-with-no-updates (2019-09-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-17) - CS01
-
change-person-director-company-with-change-date (2018-07-17) - CH01
-
change-to-a-person-with-significant-control (2018-07-17) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2018-03-19) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-15) - TM01
-
accounts-with-accounts-type-total-exemption-small (2017-03-14) - AA
-
appoint-person-director-company-with-name-date (2017-06-21) - AP01
-
confirmation-statement-with-no-updates (2017-09-21) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
-
confirmation-statement-with-updates (2016-09-22) - CS01
-
appoint-person-director-company-with-name-date (2016-04-08) - AP01
-
accounts-with-accounts-type-total-exemption-small (2016-01-21) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-03-04) - AA
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-02-19) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-04-04) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
-
resolution (2010-03-09) - RESOLUTIONS
-
certificate-change-of-name-company (2010-03-24) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
-
change-person-secretary-company-with-change-date (2010-10-29) - CH03
-
change-of-name-notice (2010-03-24) - CONNOT
-
change-person-director-company-with-change-date (2010-10-29) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
-
accounts-with-accounts-type-dormant (2009-06-03) - AA
-
legacy (2009-05-14) - 225
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-06-04) - 288b
-
legacy (2008-05-22) - 287
-
legacy (2008-06-04) - 288a
-
accounts-with-accounts-type-dormant (2008-06-16) - AA
-
certificate-change-of-name-company (2008-07-11) - CERTNM
-
legacy (2008-09-12) - 287
-
legacy (2008-09-12) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-27) - 363a
-
accounts-with-accounts-type-dormant (2007-06-25) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-17) - 363a
-
memorandum-articles (2006-08-01) - MEM/ARTS
-
certificate-change-of-name-company (2006-07-25) - CERTNM
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-24) - 288a
-
legacy (2005-11-24) - 88(2)R
-
legacy (2005-09-21) - 288b
-
incorporation-company (2005-09-12) - NEWINC
