STONE MANAGEMENT GROUP LIMITED
SUITE 31 THE COLONNADES, ALBERT DOCK, LIVERPOOL L3 4AA- Active
- Private Limited Company
- Company No. 06479112
- Last Updated: 01 Mar 2024
Company Profile
STONE MANAGEMENT GROUP LIMITED was incorporated on Monday, January 21, 2008 as a Private Limited Company with registered address in LIVERPOOL. STONE MANAGEMENT GROUP LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 16 years 8 months and 29 days.
| Name | STONE MANAGEMENT GROUP LIMITED |
|---|---|
| Company number | 06479112 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 31 THE COLONNADES ALBERT DOCK LIVERPOOL L3 4AA |
|---|---|
| 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 |
|---|---|
| Mr Anthony Mccaffery Nationality: British |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Alan Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 25, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STONE MANAGEMENT GROUP LIMITED | 21 Jan 2008 |