Stoneleigh Process Plant Limited

General information

Name:

Stoneleigh Process Plant Ltd

Office Address:

5 Clarendon Place CV32 5QL Leamington Spa

Number: 08335318

Incorporation date: 2012-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the beginning of Stoneleigh Process Plant Limited, the company that is situated at 5 Clarendon Place, , Leamington Spa. This means it's been 12 years Stoneleigh Process Plant has existed on the British market, as the company was established on 2012/12/18. Its registration number is 08335318 and the company post code is CV32 5QL. This company's Standard Industrial Classification Code is 70229 : Management consultancy activities other than financial management. 2022-12-31 is the last time when the accounts were filed.

As for this specific limited company, the full scope of director's duties have so far been executed by Richard M. who was assigned this position 12 years ago. For almost one year Barbara K., had been responsible for a variety of tasks within this limited company till the resignation 12 years ago.

Executives who have control over the firm are as follows: Richard M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Martin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 18 December 2012

Latest update: 14 April 2024

People with significant control

Richard M.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Martin M.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 18 December 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 August 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Saturday 23rd September 2023 (CS01)
filed on: 26th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
11
Company Age

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