TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

E J Stone Limited

Adresse
12 Meadow Road
Woodhouse Eaves
Loughborough
Leics
LE12 8SA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 novembre 2016
Company Register Name E. J. Stone Limited
Company Register Address C/O Nicholson & Morgan Solicitors 14 Bell Villas
Newcastle Upon Tyne
NE20 9BE
Société Numéro de Registre 04135486 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Clippingdale, Conor Celton Status: Active Notified: 01/09/2024 Date of Birth: 08/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Coevc Limited Status: Active Notified: 01/09/2024 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Blakey, Evelyn Joan Status: Ceased Notified: 01/09/2024 Ceased: 01/09/2024 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Clippingdale, Michael Charles Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2024 Date of Birth: 06/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Northumberland Property Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2024 Companies House Number: 06574952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Blakey, Evelyn Joan Ponteland, Newcastle Upon Tyne, England Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clippingdale, Conor Celton Ponteland, Newcastle Upon Tyne, England Status: Active Notified: 20/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Andrew William Darras Hall, Ponteland, Newcastle Upon Tyne Northumberland Status: Active Notified: 30/09/2004 Date of Birth: 04/1959 Occupation: Solicitor Role: Secretary Country of Residence: England Nationality: British
    Barltrop, Richard Forbes Ponteland, Newcastle Upon Tyne, England Status: Ceased Notified: 20/05/2024 Ceased: 30/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Clippingdale, Michael Charles Ponteland, Newcastle Upon Tyne, England Status: Ceased Notified: 01/09/2024 Ceased: 20/05/2024 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Northumberland Luxury Lodges Limited Status: Active Notified: 15/02/2021 Companies House Number: 13201280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors