About

Registered Number: 07642865
Date of Incorporation: 23/05/2011 (9 years and 10 months ago)
Company Status: Active
Registered Address: Union House, 111 New Union Street, Coventry, CV1 2NT,

 

Founded in 2011, Stone Ticket Ltd are based in Coventry, it's status is listed as "Active". The companies directors are listed as Bradshaw, Guy, Mayhew, Alexandra at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADSHAW, Guy 23 May 2011 - 1
MAYHEW, Alexandra 01 June 2020 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Guy David Bradshaw/
1966-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 20 July 2020
PSC04 - N/A 20 July 2020
CH01 - Change of particulars for director 20 July 2020
RESOLUTIONS - N/A 18 June 2020
SH08 - Notice of name or other designation of class of shares 12 June 2020
AP01 - Appointment of director 05 June 2020
SH01 - Return of Allotment of shares 05 June 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 17 January 2020
AD01 - Change of registered office address 04 November 2019
CS01 - N/A 29 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 28 February 2018
PSC01 - N/A 17 August 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 23 May 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 23 May 2014
CH01 - Change of particulars for director 23 May 2014
AA - Annual Accounts 28 February 2014
AD01 - Change of registered office address 14 January 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 17 June 2012
NEWINC - New incorporation documents 23 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.