About

Registered Number: 07876144
Date of Incorporation: 08/12/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: Melton House, Wyke Way, Melton, East Yorkshire, HU14 3HJ,

 

Founded in 2011, Stonegate Precision Tooling Ltd have registered office in Melton, East Yorkshire, it has a status of "Active". The companies directors are listed as Hazell, Carl, Hazell, Rebecca, White, Damian in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAZELL, Carl 08 December 2011 - 1
HAZELL, Rebecca 08 December 2011 20 April 2018 1
WHITE, Damian 20 April 2018 14 February 2020 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AD01 - Change of registered office address 02 September 2020
TM01 - Termination of appointment of director 02 September 2020
CS01 - N/A 22 December 2019
AA - Annual Accounts 12 June 2019
CH01 - Change of particulars for director 15 May 2019
CH01 - Change of particulars for director 14 May 2019
CH01 - Change of particulars for director 14 May 2019
CS01 - N/A 04 January 2019
PSC04 - N/A 19 December 2018
PSC04 - N/A 18 December 2018
PSC04 - N/A 18 December 2018
CH01 - Change of particulars for director 18 December 2018
CH01 - Change of particulars for director 18 December 2018
AA - Annual Accounts 28 September 2018
TM01 - Termination of appointment of director 07 June 2018
AP01 - Appointment of director 07 June 2018
SH08 - Notice of name or other designation of class of shares 18 May 2018
SH01 - Return of Allotment of shares 18 May 2018
SH10 - Notice of particulars of variation of rights attached to shares 17 May 2018
RESOLUTIONS - N/A 14 May 2018
MA - Memorandum and Articles 14 May 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 13 September 2013
AD01 - Change of registered office address 09 September 2013
AR01 - Annual Return 07 February 2013
SH01 - Return of Allotment of shares 04 February 2013
SH01 - Return of Allotment of shares 04 February 2013
SH01 - Return of Allotment of shares 04 February 2013
SH01 - Return of Allotment of shares 04 February 2013
SH01 - Return of Allotment of shares 04 February 2013
RESOLUTIONS - N/A 08 October 2012
RESOLUTIONS - N/A 08 October 2012
SH08 - Notice of name or other designation of class of shares 28 June 2012
AP01 - Appointment of director 13 April 2012
SH01 - Return of Allotment of shares 13 April 2012
SH01 - Return of Allotment of shares 13 April 2012
SH01 - Return of Allotment of shares 13 April 2012
NEWINC - New incorporation documents 08 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.