STONEGROVE LTD.
4 BLOORS LANE, RAINHAM, GILLINGHAM, KENT ME8 7EG- Active
- Private Limited Company
- Company No. 01228559
- Last Updated: 01 Mar 2024
Company Profile
STONEGROVE LTD. was incorporated on Thursday, October 2, 1975 as a Private Limited Company with registered address in KENT. STONEGROVE LTD. has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 49 years 4 months and 21 days.
| Name | STONEGROVE LTD. |
|---|---|
| Company number | 01228559 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BLOORS LANE, RAINHAM GILLINGHAM KENT ME8 7EG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| 3 L C Holdings Limited Rainham, ME8 7EG |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Barry Fitzgerald Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Tanton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STONEGROVE LTD. | 02 Oct 1975 |