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 24 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, (-1049 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 |