About

Registered Number: 04039577
Date of Incorporation: 24/07/2000 (18 years and 2 months ago)
Company Status: Active
Registered Address: The Stone Centre, Ince Moss Ind Est, Cemetery Road, Wigan, WN3 4NN

 

Having been setup in 2000, Stonescape (UK) Ltd have registered office in Cemetery Road, Wigan, it's status is listed as "Active". 1-10 people are employed by this company. There are 3 directors listed as Hutt, Anne Marie, Kobelt, Julian, Hutt, Greg for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTT, Anne Marie 24 July 2000 - 1
KOBELT, Julian 19 July 2005 - 1
HUTT, Greg 01 December 2003 07 October 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Greg Hutt/
1954-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Has significant influence or control
Mrs Anne-Marie Hutt/
1965-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 August 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 28 July 2017
TM01 - Termination of appointment of director 28 July 2017
PSC07 - N/A 28 July 2017
CH01 - Change of particulars for director 21 December 2016
CH03 - Change of particulars for secretary 21 December 2016
AA - Annual Accounts 07 December 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 09 August 2011
CH03 - Change of particulars for secretary 09 August 2011
CH01 - Change of particulars for director 09 August 2011
SH01 - Return of Allotment of shares 05 November 2010
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
363a - Annual Return 18 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 June 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 12 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 July 2008
AA - Annual Accounts 14 July 2008
AA - Annual Accounts 09 November 2007
363a - Annual Return 14 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 15 August 2006
RESOLUTIONS - N/A 17 March 2006
RESOLUTIONS - N/A 17 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2006
AA - Annual Accounts 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 16 August 2005
363a - Annual Return 16 August 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 13 February 2004
225 - Change of Accounting Reference Date 13 February 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
363s - Annual Return 08 August 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 08 August 2002
287 - Change in situation or address of Registered Office 16 April 2002
AA - Annual Accounts 08 April 2002
363s - Annual Return 04 October 2001
288a - Notice of appointment of directors or secretaries 23 August 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
288b - Notice of resignation of directors or secretaries 26 July 2000
287 - Change in situation or address of Registered Office 26 July 2000
NEWINC - New incorporation documents 24 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.