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
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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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STABLEARTH (UK) LIMITED | 28 May 2013 |