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Stonelux Ltd DONCASTER

Stonelux started in year 2003 as Private Limited Company with registration number 04829872. The Stonelux company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Doncaster at Unit 1 Eco Business Park Eco Way. Postal code: DN7 4JJ. Since 2007-10-08 Stonelux Ltd is no longer carrying the name Charles Products.

At the moment there are 4 directors in the the company, namely Laura K., Lynsey W. and Kim C. and others. In addition one secretary - Kim C. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Stonelux Ltd Address / Contact

Office Address Unit 1 Eco Business Park Eco Way
Office Address2 Dunscroft
Town Doncaster
Post code DN7 4JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04829872
Date of Incorporation Fri, 11th Jul 2003
Industry Other manufacturing n.e.c.
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Laura K.

Position: Director

Appointed: 17 August 2018

Lynsey W.

Position: Director

Appointed: 17 August 2018

Kim C.

Position: Director

Appointed: 06 April 2005

Mark C.

Position: Director

Appointed: 11 July 2003

Kim C.

Position: Secretary

Appointed: 11 July 2003

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 11 July 2003

Resigned: 11 July 2003

Ar Nominees Limited

Position: Nominee Director

Appointed: 11 July 2003

Resigned: 11 July 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Kim C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights.

Kim C.

Notified on 17 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Mark C.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Charles Products October 8, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-31
Net Worth-238-238-238-238-238-238
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability-238-238-238-238-238-238
Reserves/Capital
Called Up Share Capital22222 
Profit Loss Account Reserve-240-240-240-240-240 
Shareholder Funds-238-238-238-238-238-238
Other
Creditors     238
Net Current Assets Liabilities-238-238-238-238-238-238
Other Creditors     238
Total Assets Less Current Liabilities-238-238-238-238-238-238
Creditors Due Within One Year238238238238238238
Number Shares Allotted  222 
Par Value Share  111 
Share Capital Allotted Called Up Paid 2222 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
On 2023-10-24 director's details were changed
filed on: 24th, October 2023 		Free Download (2 pages)

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