STONEPORT ASSET MANAGEMENT LIMITED

6 GREAT CORNBOW, HALESOWEN  B63 3AB
  • Liquidation
  • Private Limited Company
  • Company No. 00628606
  • Last Updated: 01 Mar 2024

Company Profile

STONEPORT ASSET MANAGEMENT LIMITED was incorporated on Thursday, May 21, 1959 as a Private Limited Company with registered address in HALESOWEN. STONEPORT ASSET MANAGEMENT LIMITED has the status: Liquidation and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 65 years 5 months and 23 days.

Name STONEPORT ASSET MANAGEMENT LIMITED
Company number 00628606
Company type Private Limited Company
Incorporation date 21 May 1959
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 6 GREAT CORNBOW
HALESOWEN
B63 3AB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
H.A. Cooper And Sons (Haulage) Limited 6 C/O Hamiltons Accountants, Great Cornbow, B63 3AB Dates: Friday, August 2, 2019 - Friday, August 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Rsl Distribution Ltd Great Cornbow, B63 3AB Dates: Friday, August 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr David Andrew Cooper Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1048 days left)
Latest accounts 31 March 2020
Next confirmation statement due 05 December 2016
Last confirmation statement dated 07 November 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
STONEPORT ASSET MANAGEMENT LIMITED 21 May 1959
H.A.COOPER AND SONS (HAULAGE) LIMITED 14 Aug 2019