STONE TECHNICAL SERVICES GROUP LIMITED
Overview
| Company Name | STONE TECHNICAL SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03912476 |
| 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 TECHNICAL SERVICES GROUP LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Furnace and chimney cleaning services (81223) / Administrative and support service activities
- Other building and industrial cleaning activities (81229) / Administrative and support service activities
Where is STONE TECHNICAL SERVICES GROUP LIMITED located?
| Registered Office Address | Stone Technical Services Group Limited Kellaw Road DL1 4YA Darlington County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STONE TECHNICAL SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONE TECHNICAL SERVICES LIMITED | Jan 24, 2000 | Jan 24, 2000 |
What are the latest accounts for STONE TECHNICAL SERVICES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for STONE TECHNICAL SERVICES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for STONE TECHNICAL SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Sub-division of shares on Feb 12, 2025 | 4 pages | SH02 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr David Stone as a person with significant control on Oct 01, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Cessation of Grahame Stone as a person with significant control on Oct 01, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 07, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 15, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Appointment of Mr Richard Pavlou as a director on Nov 19, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||
Previous accounting period shortened from Jan 31, 2018 to Nov 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 15, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of STONE TECHNICAL SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Grahame | Secretary | Kellaw Road DL1 4YA Darlington Stone Technical Services Group Limited County Durham England | British | 67942070002 | ||||||
| PAVLOU, Richard | Director | Kellaw Road DL1 4YA Darlington Stone Technical Services Group Limited County Durham | England | British | Managing Director | 264567730001 | ||||
| STONE, David | Director | Kellaw Road DL1 4YA Darlington Stone Technical Services Group Limited County Durham England | England | British | Managing Director | 67942060004 | ||||
| STONE, Grahame | Director | Kellaw Road DL1 4YA Darlington Stone Technical Services Group Limited County Durham England | England | British | Director | 141928070001 | ||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 |
Who are the persons with significant control of STONE TECHNICAL SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grahame Stone | Sep 15, 2016 | Kellaw Road DL1 4YA Darlington Stone Technical Services Group Limited County Durham | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Stone | Sep 15, 2016 | Kellaw Road DL1 4YA Darlington Stone Technical Services Group Limited County Durham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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