Company information:
Stone Island Holdings Limited (No: 04076412)
Address: HALF HOUSE, MILITARY ROAD, RYE, EAST SUSSEX, TN31 7NY
Status: Active
Incorporated: 22-Sep-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: NORMAN JOHN BENNETT ( DOB: Aug-1946 From: Sep-2000 )
Resigned Director: THOMAS FREDERICK BISHOP ( DOB: Apr-1937 From: May-2012 To: Oct-2021 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: PETER DAVID JOSLING ( DOB: Jan-1957 From: Sep-2000 To: Apr-2020 )
Resigned Secretary: THOMAS FREDERICK BISHOP ( DOB: Apr-1937 From: Sep-2000 To: Nov-2010 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Sep-2000 To: Sep-2000 )
Persons of Significant Control:
Mr Norman John Bennett, 36 Chaucer Drive, Crook, County Durham, DL15 9FN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-22)
Mr Peter David Josling, 36 Chaucer Drive, Crook, County Durham, DL15 9FN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-22, Ceased: 2020-04-22)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 160 | 120 | 160.0,0.0,0.0,120.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 160 | 120 | 160.0,0.0,0.0,120.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 160 | 120 | 120 | 120 | 120 | 120 | 120 | 120 | 160.0,120.0,120.0,120.0,120.0,120.0,120.0,120.0 |