Stonebridge Installations Ltd

General information

Name:

Stonebridge Installations Limited

Office Address:

1a Bonington Road Mapperley NG3 5JR Nottingham

Number: 09729121

Incorporation date: 2015-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stonebridge Installations came into being in 2015 as a company enlisted under no 09729121, located at NG3 5JR Nottingham at 1a Bonington Road. The firm has been in business for 9 years and its current status is active. This firm's registered with SIC code 33200 meaning Installation of industrial machinery and equipment. Stonebridge Installations Limited filed its latest accounts for the period up to Wed, 31st Aug 2022. The company's latest annual confirmation statement was released on Fri, 11th Aug 2023.

This company owes its accomplishments and permanent improvement to a group of five directors, who are Glynn O., Jayne D., Melanie S. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been guiding the firm for 3 years. In order to find professional help with legal documentation, this specific company has been utilizing the skillset of Jayne D. as a secretary since August 2015.

Financial data based on annual reports

Company staff

Glynn O.

Role: Director

Appointed: 22 June 2021

Latest update: 9 December 2023

Jayne D.

Role: Director

Appointed: 12 August 2015

Latest update: 9 December 2023

Melanie S.

Role: Director

Appointed: 12 August 2015

Latest update: 9 December 2023

Jayne D.

Role: Secretary

Appointed: 12 August 2015

Latest update: 9 December 2023

Thomas D.

Role: Director

Appointed: 12 August 2015

Latest update: 9 December 2023

John S.

Role: Director

Appointed: 12 August 2015

Latest update: 9 December 2023

People with significant control

Executives who have control over the firm are as follows: Thomas D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jayne D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Melanie S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thomas D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jayne D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Melanie S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/08/11 (CS01)
filed on: 30th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
8
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