Stonebridge Plant Limited

General information

Name:

Stonebridge Plant Ltd

Office Address:

Stonebridge House Kenilworth Road CV7 7LJ Meriden

Number: 05561021

Incorporation date: 2005-09-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05561021 19 years ago, Stonebridge Plant Limited is categorised as a Private Limited Company. The present office address is Stonebridge House, Kenilworth Road Meriden. This company has a history in name changing. Up till now the firm had three other names. Until 2010 the firm was run under the name of Armac Waste & Recycling and up to that point its company name was Armac Waste. This company's Standard Industrial Classification Code is 77320 which means Renting and leasing of construction and civil engineering machinery and equipment. 2022-06-30 is the last time when the company accounts were filed.

Given the following firm's constant growth, it was vital to appoint further company leaders, to name just a few: Fiona M., Beth D., Tara M. who have been working as a team for 5 years to promote the success of the company. Moreover, the director's responsibilities are regularly aided with by a secretary - Noel M., who was appointed by this company in 2008.

  • Previous company's names
  • Stonebridge Plant Limited 2010-03-24
  • Armac Waste & Recycling Limited 2008-07-14
  • Armac Waste Limited 2006-07-25
  • Armac Demolition Limited 2005-09-12

Financial data based on annual reports

Company staff

Fiona M.

Role: Director

Appointed: 20 November 2019

Latest update: 16 March 2024

Beth D.

Role: Director

Appointed: 27 March 2014

Latest update: 16 March 2024

Tara M.

Role: Director

Appointed: 26 March 2014

Latest update: 16 March 2024

Noel M.

Role: Secretary

Appointed: 04 April 2008

Latest update: 16 March 2024

Noel M.

Role: Director

Appointed: 04 April 2008

Latest update: 16 March 2024

Mark D.

Role: Director

Appointed: 13 September 2005

Latest update: 16 March 2024

Adrian M.

Role: Director

Appointed: 13 September 2005

Latest update: 16 March 2024

People with significant control

Executives with significant control over this firm are: Charles M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adrian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charles M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian M.
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30/06/2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30/06/2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 (AA)
filed on: 2nd, April 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
18
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