Company information:
Stoneguard Limited (No: 00888940)
Address: THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL
Status: Active
Incorporated: 10-Apr-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: CHARLES MICHAEL HINMAN ( DOB: Dec-1949 From: Dec-1993 )
Current Director: SUNITA KARIA ( DOB: Jun-1967 From: Oct-2021 )
Current Director: ANDREW KARIA ( DOB: Mar-1967 From: Jun-2016 )
Current Director: ATUL KARIA ( DOB: Mar-1967 From: Jun-2016 )
Current Director: BORYS PIKALOV ( DOB: Jul-1997 From: Oct-2021 )
Resigned Director: ARSHED ALI ( DOB: Dec-1971 From: Sep-2021 To: Jun-2022 )
Resigned Director: NICOS ANDREAS CONSTANTINOU ( DOB: Apr-1961 From: Dec-1993 To: Nov-2010 )
Resigned Director: ANDREW JOHN HARTLEY ( DOB: Oct-1962 From: Jun-2016 To: Jan-2019 )
Resigned Director: SUNITA KARIA ( DOB: Jun-1967 From: Jun-2016 To: Sep-2021 )
Resigned Director: JOHN MCCONNELL ( DOB: Jun-1953 From: May-1992 To: Dec-1993 )
Resigned Director: BRUCE GORDON MCINNES ( DOB: Sep-1947 From: May-1992 To: Dec-1993 )
Resigned Director: HAMISH BERNARD PARKER ( DOB: Jun-1935 From: May-1992 To: Dec-1992 )
Resigned Director: JOHN ANTHONY PERKINS ( DOB: Oct-1947 From: May-1992 To: Dec-1993 )
Resigned Director: EDMUND JOHN PRICE ( DOB: Apr-1958 From: May-1992 To: Dec-1993 )
Resigned Secretary: NICOS ANDREAS CONSTANTINOU ( DOB: Apr-1961 From: Dec-1993 To: Nov-2010 )
Resigned Secretary: JOHN MCCONNELL ( DOB: Jun-1953 From: May-1992 To: Dec-1993 )
Persons of Significant Control:
Mr Charles Michael Hinman, 167-169 Great Portland Street, 5th Floor, London, W1W 5PE, England: Ownership of shares – 75% or more (Notified: 2018-06-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Total assets less current liabilities | 0,0,0,0,0,0,0 | |||||||
| Equity / share capital and reserves | 0,0,0,0,0,0,0 |