Introduction
Watch Company
S
STONEBREAKS LIMITED
STONEBREAKS LIMITED is an active company incorporated on 30 April 2020 with the registered office located in Oldham. The company operates in the Construction sector, specifically engaged in development of building projects. STONEBREAKS LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12579979
LTD Company
Age
5 Years
Incorporated 30 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
103a High Street Lees Oldham, OL4 4LY,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PERRINS, Richard Lawrence
ActiveHigh Street, OldhamOL4 4LY
Born October 1965
Director
Appointed 30 Apr 2020
PERRINS, Richard Lawrence
High Street, OldhamOL4 4LY
Born October 1965
Director
30 Apr 2020
Active
WOOD, Mark David
ActiveHigh Street, OldhamOL4 4LY
Born August 1959
Director
Appointed 30 Apr 2020
WOOD, Mark David
High Street, OldhamOL4 4LY
Born August 1959
Director
30 Apr 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Lawrence Perrins
ActiveHigh Street, OldhamOL4 4LY
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Apr 2020
Mr Richard Lawrence Perrins
High Street, OldhamOL4 4LY
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Apr 2020
Active
Mr Mark David Wood
ActiveHigh Street, OldhamOL4 4LY
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Apr 2020
Mr Mark David Wood
High Street, OldhamOL4 4LY
Born August 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Apr 2020
Active
Filing History
10
Description
Type
Date Filed
Document