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STONEBREAKS LIMITED

STONEBREAKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTONEBREAKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12579979
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STONEBREAKS LIMITED?

    • Development of building projects (41100) / Construction

    Where is STONEBREAKS LIMITED located?

    Registered Office Address
    103a High Street
    Lees
    OL4 4LY Oldham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STONEBREAKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for STONEBREAKS LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for STONEBREAKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 30, 2020

    Statement of capital on Apr 30, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of STONEBREAKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRINS, Richard Lawrence
    High Street
    Lees
    OL4 4LY Oldham
    103a
    England
    		Director
    High Street
    Lees
    OL4 4LY Oldham
    103a
    England
    		EnglandBritishTechnical Service Manager77622540002
    WOOD, Mark David
    High Street
    Lees
    OL4 4LY Oldham
    103a
    England
    		Director
    High Street
    Lees
    OL4 4LY Oldham
    103a
    England
    		EnglandBritishEstate Agent63421350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STONEBREAKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Lawrence Perrins
    High Street
    Lees
    OL4 4LY Oldham
    103a
    England
    		Apr 30, 2020
    High Street
    Lees
    OL4 4LY Oldham
    103a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark David Wood
    High Street
    Lees
    OL4 4LY Oldham
    103a
    England
    		Apr 30, 2020
    High Street
    Lees
    OL4 4LY Oldham
    103a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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