About

Registered Number: 06413805
Date of Incorporation: 31/10/2007 (12 years and 5 months ago)
Company Status: Active
Registered Address: 24 Montagu Avenue Warkworth, Northumberland, NE65 0ZA,

 

Established in 2007, Stone Triangle Ltd are based in Northumberland, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 4 directors listed as Baxter, Elizabeth Jayne, Baxter, Elizabeth Jane, Baxter, Paul Benjamin, Baxter, Terry for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Elizabeth Jane 28 September 2016 - 1
BAXTER, Paul Benjamin 31 October 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BAXTER, Elizabeth Jayne 01 November 2010 - 1
BAXTER, Terry 31 October 2007 01 November 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Baxter/
1976-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Elizabeth Jane Baxter/
1969-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 15 June 2019
CS01 - N/A 05 November 2018
CH01 - Change of particulars for director 25 September 2018
CH01 - Change of particulars for director 25 September 2018
PSC04 - N/A 25 September 2018
PSC04 - N/A 25 September 2018
AD01 - Change of registered office address 25 September 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 03 November 2016
AP01 - Appointment of director 29 September 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 04 November 2015
AD01 - Change of registered office address 02 October 2015
AA - Annual Accounts 16 July 2015
AD01 - Change of registered office address 13 November 2014
CH01 - Change of particulars for director 13 November 2014
CH03 - Change of particulars for secretary 13 November 2014
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 14 November 2013
CH01 - Change of particulars for director 21 August 2013
CH03 - Change of particulars for secretary 21 August 2013
AD01 - Change of registered office address 21 August 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 30 July 2012
AAMD - Amended Accounts 23 February 2012
AD01 - Change of registered office address 13 December 2011
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 29 July 2011
TM02 - Termination of appointment of secretary 15 February 2011
AP03 - Appointment of secretary 15 February 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 09 November 2010
AD01 - Change of registered office address 05 November 2010
AA - Annual Accounts 31 July 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 14 August 2009
363a - Annual Return 17 November 2008
NEWINC - New incorporation documents 31 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.