BANKSTONE LIMITED
9 BURNLEY ROAD, TODMORDEN OL14 7BU- Active
- Private Limited Company
- Company No. 05193549
- Last Updated: 01 Mar 2024
Company Profile
BANKSTONE LIMITED was incorporated on Friday, July 30, 2004 as a Private Limited Company with registered address in TODMORDEN. BANKSTONE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 22 days.
| Name | BANKSTONE LIMITED |
|---|---|
| Company number | 05193549 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BURNLEY ROAD TODMORDEN OL14 7BU |
|---|---|
| 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 |
|---|---|
| Miss Rachel Leonie Stow Nationality: British |
Dates: Friday, April 12, 2019 - Wednesday, June 30, 2021
significant influence or control
|
| Rachel Stow Bridge Street, SK11 6QA |
Dates: Friday, April 12, 2019 - Friday, April 12, 2019
significant influence or control
|
| Tsg Complete Claim Services Bridge Street, SK11 6QA |
Dates: Tuesday, April 2, 2019 - Thursday, July 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Dickon Clive Tysoe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thorneycroft Solicitors Limited Bridge Street, SK11 6QA |
Dates: Wednesday, April 6, 2016 - Tuesday, April 2, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-83 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BANKSTONE LIMITED | 30 Jul 2004 |