STONEBOTHY LIMITED

12B SOVEREIGN WAY, TONBRIDGE, KENT  TN9 1RS
  • Active
  • Private Limited Company
  • Company No. 01760665
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

STONEBOTHY LIMITED was incorporated on Tuesday, October 11, 1983 as a Private Limited Company with registered address in KENT. STONEBOTHY LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 41 years 4 months and 13 days.

Name STONEBOTHY LIMITED
Company number 01760665
Company type Private Limited Company
Incorporation date 11 Oct 1983
Status Active
Industry (SIC 2007)

Address

Registered Address 12B SOVEREIGN WAY
TONBRIDGE
KENT
TN9 1RS
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
Lepsons Holdings Limited Moorfield Road, WV2 4QT Dates: Friday, March 4, 2022 - present
ownership of shares 75 to 100 percent
Mr Glenn Anthony Russell Nationality: British Dates: Monday, November 28, 2016 - Friday, March 4, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Andrew Peter Dowle Nationality: British Dates: Monday, November 28, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (3 days left)
Latest accounts 31 May 2023
Next confirmation statement due 26 December 2016
Last confirmation statement dated 28 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
STONEBOTHY LIMITED 11 Oct 1983