STONEBRIDGE INTEGRITY LTD
7 SPRINGWELL COURT, SPRINGWELL AVENUE, RICKMANSWORTH WD3 8DL- Active
- Private Limited Company
- Company No. 09541301
- Last Updated: 01 Mar 2024
Company Profile
STONEBRIDGE INTEGRITY LTD was incorporated on Tuesday, April 14, 2015 as a Private Limited Company with registered address in RICKMANSWORTH. STONEBRIDGE INTEGRITY LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 10 months and 10 days.
| Name | STONEBRIDGE INTEGRITY LTD |
|---|---|
| Company number | 09541301 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 SPRINGWELL COURT SPRINGWELL AVENUE RICKMANSWORTH WD3 8DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 John Victor Malia Nationality: British |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Justin Peters Nationality: British |
Dates: Wednesday, August 26, 2020 - Wednesday, January 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eric Altamirano Nationality: British |
Dates: Monday, December 16, 2019 - Wednesday, August 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Alexander Pearson Nationality: British |
Dates: Wednesday, July 11, 2018 - Monday, December 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Wednesday, July 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dumitru Daniel Andrieca Nationality: Romanian |
Dates: Thursday, November 23, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Alan Pye Nationality: British |
Dates: Thursday, September 15, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against STONEBRIDGE INTEGRITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| STONEBRIDGE INTEGRITY LTD | 14 Apr 2015 |