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Stonehouse Installations Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Cotswold
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Stonehouse Installations Limited
  • Address
    ******************
  • SIC Codes
    43342
  • SIC Description
    Glazing
  • Company Number
    04316602
  • Listing UID
    96828
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Location
  • 18 Wilkinson Rd, Cirencester GL7 1YZ, UK

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Geolocation Details
  • Latitude
    51.703132
  • Longitude
    -1.962798
  • Easting
    402667.0
  • Northing
    200488.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU207879
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, October 5, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DUGGAN, Ian James
    Appointed On: December 21, 2023
    Occupation: N/A
    Role: director
    Address: Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England
    FOX, Charles James
    Appointed On: August 18, 2016
    Occupation: N/A
    Role: director
    Address: Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England
    PENGELLY, Jay
    Appointed On: August 18, 2016
    Occupation: N/A
    Role: director
    Address: Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England
    FRENCH, Mary Jane
    Appointed On: November 5, 2001
    Occupation: N/A
    Role: secretary
    Address: Unit 17, Global Business Park, Love Lane Trading Estate, Cirencester, Gloucestershire, GL7 1YZ, England
    Resigned On: August 18, 2016
    HALLMARK SECRETARIES LIMITED
    Appointed On: November 5, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 120 East Road, London, N1 6AA
    Resigned On: November 5, 2001
    APPLEBY, Sarah Helen
    Appointed On: August 18, 2016
    Occupation: N/A
    Role: director
    Address: Pwg House, 84a, Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England
    Resigned On: December 13, 2017
    FRENCH, Andrew James
    Appointed On: January 15, 2016
    Occupation: N/A
    Role: director
    Address: Unit 17, Global Business Park, Love Lane Trading Estate, Cirencester, Gloucestershire, GL7 1YZ
    Resigned On: August 18, 2016
    FRENCH, James
    Appointed On: November 5, 2001
    Occupation: N/A
    Role: director
    Address: Unit 17, Global Business Park, Love Lane Trading Estate, Cirencester, Gloucestershire, GL7 1YZ, England
    Resigned On: March 22, 2016
    FRENCH, Mary Jane
    Appointed On: November 5, 2001
    Occupation: N/A
    Role: director
    Address: 81, Bownham Park, Rodborough Common, Stroud, Gloucestershire, GL5 5BZ, United Kingdom
    Resigned On: August 13, 2012
    THAPAR, Rajinder
    Appointed On: August 18, 2016
    Occupation: N/A
    Role: director
    Address: Pwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England
    Resigned On: January 31, 2023
    HALLMARK REGISTRARS LIMITED
    Appointed On: November 5, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 120 East Road, London, N1 6AA
    Resigned On: November 5, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    STONEHOUSE INSTALLATIONS LIMITED
    Company Number
    04316602
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 5, 2025
    Next Due
    November 19, 2026
    Next Made Up To
    November 5, 2026
    Overdue
    No
    Date Of Creation
    November 5, 2001
    ETag
    bb5c893c8a6b14adad5a222d8a67dd8ded6ee1b0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 5, 2015
    Registered Office Address
    Address Line 1
    Pwg House, First Floor 85-87 Shrivenham Hundred Business Park
    Address Line 2
    Majors Road
    country
    England
    Locality
    Watchfield, Swindon
    Post Code
    SN6 8TY
    Type
    ltd

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