STONE MARINE SHIPCARE LIMITED
Overview
| Company Name | STONE MARINE SHIPCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00058613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STONE MARINE SHIPCARE LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is STONE MARINE SHIPCARE LIMITED located?
| Registered Office Address | Langham Industries Limited Binghams Melcombe DT2 7PZ Dorchester Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONE MARINE SHIPCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONE MANGANESE MARINE SHIPCARE LIMITED | Apr 06, 2000 | Apr 06, 2000 |
| STONE ENGINEERING LIMITED | Dec 15, 1989 | Dec 15, 1989 |
| STONE MANGANESE MARINE LIMITED | Feb 11, 1982 | Feb 11, 1982 |
| SMM PROPELLERS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| BULL'S METAL & MARINE LIMITED | Aug 20, 1898 | Aug 20, 1898 |
What are the latest accounts for STONE MARINE SHIPCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STONE MARINE SHIPCARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for STONE MARINE SHIPCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gareth Peter Gilbert as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Connie Catherine Minty as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ryan Thomas Mcintyre as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Steven Fyfe as a director on Sep 15, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 000586130004 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Donald Radcliffe Quilliam as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Francis Christopher Johnson on May 15, 2019 | 2 pages | CH01 | ||
Registration of charge 000586130004, created on Nov 29, 2018 | 18 pages | MR01 | ||
Who are the officers of STONE MARINE SHIPCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVES, Alan Douglas | Secretary | Binghams Melcombe DT2 7PZ Dorchester Langham Industries Limited Dorset | British | 99393890001 | ||||||
| DEVES, Alan Douglas | Director | Binghams Melcombe DT2 7PZ Dorchester Langham Industries Limited Dorset | England | British | 204180910001 | |||||
| GILBERT, Gareth Peter | Director | Binghams Melcombe DT2 7PZ Dorchester Langham Industries Limited Dorset | United Kingdom | British | 310694260001 | |||||
| JOHNSON, Francis Christopher | Director | CH60 5RQ Heswall 30 Downham Road South Wirral United Kingdom | United Kingdom | British | 196661100002 | |||||
| LANGHAM, John Christopher | Director | Steeple BH20 5PA Wareham Steeple Manor Dorset United Kingdom | England | British | 15248800004 | |||||
| MCINTYRE, Ryan Thomas | Director | Binghams Melcombe DT2 7PZ Dorchester Langham Industries Limited Dorset | United Kingdom | British | 265696440001 | |||||
| MINTY, Connie Catherine | Director | Binghams Melcombe DT2 7PZ Dorchester Langham Industries Limited Dorset | United Kingdom | British | 287820240001 | |||||
| COWLEY, William Terence | Secretary | Streamside Cottage Alton Pancras DT2 7RS Dorchester Dorset | British | 15426860001 | ||||||
| PEARSE, Lorna Valerie | Secretary | 11 Morden Avenue BH22 8HS Ferndown Dorset | British | 15187060001 | ||||||
| BORTHWICK, David | Director | 14 Peacock Avenue EH19 3RS Bonnyrigg Midlothian | Scotland | British | 70660030002 | |||||
| FYFE, Steven | Director | Binghams Melcombe DT2 7PZ Dorchester Langham Industries Limited Dorset | United Kingdom | Scottish | 147166660002 | |||||
| LANGHAM, John Michael | Director | Bingham's Melcombe DT2 7PZ Dorchester Dorset | England | British | 604670001 | |||||
| PATIENCE, Graham, Dr | Director | 4 Delamores Acre Willaston CH64 1UA South Wirral Merseyside | British | 15426870002 | ||||||
| QUILLIAM, Donald Radcliffe | Director | Binghams Melcombe DT2 7PZ Dorchester Langham Industries Limited Dorset | England | British | 71255640002 |
What are the latest statements on persons with significant control for STONE MARINE SHIPCARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0