P.D. STONHAM LTD.
THE WORKSHOP WALTHAM HALL IND. EST., BAMBERS GREEN, BISHOPS STORTFORD CM22 6PF- Active
- Private Limited Company
- Company No. 03113651
- Last Updated: 01 Mar 2024
Company Profile
P.D. STONHAM LTD. was incorporated on Friday, October 13, 1995 as a Private Limited Company with registered address in BISHOPS STORTFORD. P.D. STONHAM LTD. has the status: Active and it's listed in the following category: Construction of utility projects for fluids. This Private Limited Company has been operating for 29 years 4 months and 10 days.
| Name | P.D. STONHAM LTD. |
|---|---|
| Company number | 03113651 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WORKSHOP WALTHAM HALL IND. EST. BAMBERS GREEN BISHOPS STORTFORD CM22 6PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bondgrip Holdings Limited New Road, Featherstone, WV10 7NZ |
Dates: Saturday, October 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Bondgrip Limited Bigods Lane, CM6 3BE |
Dates: Wednesday, September 30, 2020 - Saturday, October 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Helen Stonham Nationality: British |
Dates: Thursday, September 1, 2016 - Wednesday, September 30, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| P.D. STONHAM LTD. | 13 Oct 1995 |