About

Registered Number: 03305320
Date of Incorporation: 21/01/1997 (21 years and 10 months ago)
Company Status: Active
Registered Address: SIMON EADE, Ash Farm Office, Ash Farm Charlton Road, Holcombe, Somerset, BA3 5EX

 

Having been setup in 1997, Stonemark Industrial Ltd have registered office in Somerset, it's status is listed as "Active". We don't know the number of employees at this business. There are 2 directors listed as Eade, Simon Warren, Stott, Glen David for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EADE, Simon Warren 21 January 1997 - 1
STOTT, Glen David 21 January 1997 29 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Warren Eade/
1966-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31 May 2018
CS01 - N/A 23 January 2018
TM01 - Termination of appointment of director 15 January 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 29 January 2014
AD01 - Change of registered office address 29 January 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 26 February 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 30 January 2010
CH01 - Change of particulars for director 30 January 2010
CH01 - Change of particulars for director 30 January 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 09 July 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 23 June 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 30 June 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 03 July 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 22 February 2001
225 - Change of Accounting Reference Date 22 February 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 11 February 2000
363s - Annual Return 14 January 2000
363s - Annual Return 31 January 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 21 January 1998
225 - Change of Accounting Reference Date 13 February 1997
RESOLUTIONS - N/A 25 January 1997
RESOLUTIONS - N/A 25 January 1997
RESOLUTIONS - N/A 25 January 1997
288b - Notice of resignation of directors or secretaries 25 January 1997
288b - Notice of resignation of directors or secretaries 25 January 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
288a - Notice of appointment of directors or secretaries 25 January 1997
NEWINC - New incorporation documents 21 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.