STONEAGE EUROPE LIMITED
UNIT 3 CRUCIBLE BUSINESS PARK WOODBURY LANE, NORTON, WORCESTER WR5 2DQ- Active
- Private Limited Company
- Company No. 03413004
- Last Updated: 01 Mar 2024
Company Profile
STONEAGE EUROPE LIMITED was incorporated on Thursday, July 31, 1997 as a Private Limited Company with registered address in WORCESTER. STONEAGE EUROPE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 27 years 3 months and 15 days.
| Name | STONEAGE EUROPE LIMITED |
|---|---|
| Company number | 03413004 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 CRUCIBLE BUSINESS PARK WOODBURY LANE NORTON WORCESTER WR5 2DQ |
|---|---|
| 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 |
|---|---|
| Stoneage Europe Group Limited Crucible Business Park, Woodbury Lane, Norton, WR5 2DQ |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stoneage Inc. 466 South Skylane Drive, 81303 |
Dates: Tuesday, February 21, 2017 - Tuesday, March 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Beveridge Birt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Karen Birt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Hugh Birt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against STONEAGE EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STONEAGE EUROPE LIMITED | 31 Jul 1997 |
| AQUAPOWER LIMITED | 03 Mar 2017 |