STONEAGE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
STONEAGE EUROPE LIMITED
COMPANY NUMBER
03413004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
31/07/1997
(27 years and 4 months old)
WEBSITE
stoneagetools.com/europe
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/01/2004
03/03/2017
AQUAPOWER LIMITED
View all previous names
WORCESTER
WR5 2DQ
Telephone: 01684892065
TPS: No
Unit 3 Crucible Business Park
Woodbury Lane
Worcester
WR5 2DQ
WR5 2DQ
C/O Hill Dickinson Llp 50
Fountain Street
Manchester
M2 2AS
Telephone: 892065
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONEAGE EUROPE GROUP LIMITED | Active - Accounts Filed | View Report |
| STONEAGE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 06/12/2024 | Matthew Pagano (930322966) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STONEAGE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONEAGE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEAGE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2017 - Present (7 years and 10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/12/2022 - Present (2years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 9091 |
View Report |
|
Director: 06/09/2000 - Present (24 years and 3 months) Secretary: 31/07/1997 - Present (27 years and 4 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
31/07/1997 - Present (27 years and 4 months) Born in Apr 1951 |
Resigned | Director |
Current: 2 Past: 9095 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONEAGE INC | N/A | N/A |
| STONEAGE EUROPE GROUP LIMITED | Active - Accounts Filed | View Report |
| STONEAGE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 06/12/2024 | Matthew Pagano (930322966) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Stephen Ellis (930322963) Appointed |
| 14/12/2022 | New Board Member Matthew Pagano (930322966) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 07/08/2019 | Change in Reg. Office |
| 17/01/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 11/08/2017 | Andrew Birt (915137036) has left the board |
| 11/08/2017 | Karen Birt (906202042) has left the board |
| 10/08/2017 | Change in Reg. Office |
| 13/03/2017 | Change in Reg. Office |
| 01/03/2017 | Evelyn May Birt (905432861) has left the board |
| 01/03/2017 | Robert Hugh Birt (901367801) has left the board |
| 01/03/2017 | New Board Member Kerry Lynn Siggins (922558221) Appointed |
| 28/02/2017 | Change in Reg. Office |
| 23/02/2017 | New Accounts filed |
| 24/11/2016 | New Board Member Andrew Birt (915137036) Appointed |
| 03/09/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Karen Birt (906202042) Appointed |
| 31/08/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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