Stockgap started in year 1981 as Private Limited Company with registration number 01540334. The Stockgap company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Kent at 209 Watling Street. Postal code: DA2 6EG.
The firm has 3 directors, namely Eithne K., Owen C. and Mark R.. Of them, Mark R. has been with the company the longest, being appointed on 29 December 2011 and Eithne K. and Owen C. have been with the company for the least time - from 10 March 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David C. who worked with the the firm until 10 March 2020.
This company operates within the DA2 6EG postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0208609 . It is located at 209 Watling Street, Dartford with a total of 12 cars.
Office Address | 209 Watling Street |
Office Address2 | Dartford |
Town | Kent |
Post code | DA2 6EG |
Country of origin | United Kingdom |
Registration Number | 01540334 |
Date of Incorporation | Wed, 21st Jan 1981 |
Industry | Agents involved in the sale of timber and building materials |
End of financial Year | 31st December |
Company age | 43 years old |
Account next due date | Mon, 30th Sep 2024 (114 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
Last confirmation statement dated | Mon, 28th Nov 2022 |
The list of persons with significant control that own or control the company is made up of 7 names. As we identified, there is Keystone Holding Ltd from Cookstown, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Keystone Lintels Limited that entered Cookstown, Northern Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mary S., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares.
Keystone Holding Ltd
2 Ballyreagh Business Park, Cookstown, BT80 9DG, Northern Ireland
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Northern Ireland |
Place registered | Northern Ireland |
Registration number | Ni617517 |
Notified on | 25 January 2022 |
Nature of control: |
75,01-100% shares |
Keystone Lintels Limited
Ballyreagh Industrial Estate Sandholes Road, Cookstown, Tyrone, BT80 9DG, Northern Ireland
Legal authority | The Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | Northern Ireland |
Place registered | Northern Ireland Companies Registry |
Registration number | Ni021988 |
Notified on | 10 March 2020 |
Ceased on | 1 October 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mary S.
Notified on | 27 March 2018 |
Ceased on | 10 March 2020 |
Nature of control: |
significiant influence or control 25-50% shares |
Gail H.
Notified on | 27 March 2018 |
Ceased on | 10 March 2020 |
Nature of control: |
significiant influence or control 25-50% shares |
Jonathan W.
Notified on | 28 February 2020 |
Ceased on | 10 March 2020 |
Nature of control: |
25-50% shares |
John W.
Notified on | 6 April 2016 |
Ceased on | 27 March 2018 |
Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Margaret W.
Notified on | 6 April 2016 |
Ceased on | 27 April 2017 |
Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
209 Watling Street | |
---|---|
City | Dartford |
Post code | DA2 6EG |
Vehicles | 12 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts made up to 2022/12/31 filed on: 9th, October 2023 |
accounts | Free Download (11 pages) |
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