STABLEARTH (UK) LIMITED

SUITE 1B MARKET HOUSE, 19/21 MARKET PLACE, WOKINGHAM  RG40 1AP
  • Dissolved
  • Private Limited Company
  • Company No. 08545077
  • Last Updated: 30 Jun 2021
Company profile Ownership Accounts

Company Profile

STABLEARTH (UK) LIMITED was incorporated on Tuesday, May 28, 2013 as a Private Limited Company with registered address in WOKINGHAM. STABLEARTH (UK) LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of cement. This Private Limited Company has been operating for 7 years 9 months and 26 days.

Name STABLEARTH (UK) LIMITED
Company number 08545077
Company type Private Limited Company
Incorporation date 28 May 2013
Status Dissolved
Industry (SIC 2007)

Address

Registered Address SUITE 1B MARKET HOUSE
19/21 MARKET PLACE
WOKINGHAM
RG40 1AP
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
Stablearth 2017 Limited 5th Floor, 14-15 Lower Grosvenor Place, SW1W 0EX Dates: Tuesday, September 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Callum Evan Paul Whitfield Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, September 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts 30 June 2019
Next confirmation statement due Not available
Last confirmation statement dated 28 May 2019

Mortgages

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

Previous Names

Name Change Date
STABLEARTH (UK) LIMITED 28 May 2013