Introduction
Watch Company
T
TRADE PRICE STONE LTD
TRADE PRICE STONE LTD is an active company incorporated on 20 January 2023 with the registered office located in Harrogate. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TRADE PRICE STONE LTD was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14606673
LTD Company
Age
3 Years
Incorporated 20 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Previous Company Names
VINCERE BRANDS LIMITED
From: 26 April 2023To: 29 October 2025
MEADOW RIVER LIMITED
From: 20 January 2023To: 26 April 2023
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
Previous Addresses
Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL United Kingdom
From: 14 September 2023To: 6 March 2024
3 Greengate Cardale Park Harrogate HG3 1GY United Kingdom
From: 20 January 2023To: 14 September 2023
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CHERRINGTON, Jason David
ActiveCardale Park, HarrogateHG3 1GY
Born May 1967
Director
Appointed 25 Apr 2023
CHERRINGTON, Jason David
Cardale Park, HarrogateHG3 1GY
Born May 1967
Director
25 Apr 2023
Active
JUBB, Paul David
ResignedGreengate, HarrogateHG3 1GY
Born October 1966
Director
Appointed 25 Apr 2023
Resigned 19 Jul 2023
JUBB, Paul David
Greengate, HarrogateHG3 1GY
Born October 1966
Director
25 Apr 2023
Resigned 19 Jul 2023
Resigned
LAND, Paul Douglas
ResignedGreengate, HarrogateHG3 1GY
Born October 1968
Director
Appointed 20 Jan 2023
Resigned 24 Apr 2023
LAND, Paul Douglas
Greengate, HarrogateHG3 1GY
Born October 1968
Director
20 Jan 2023
Resigned 24 Apr 2023
Resigned
STAKER, Jonathan Ashton Charlesworth
Resigned1st Floor, Block B, GatesheadNE11 0BL
Born January 1984
Director
Appointed 25 Apr 2023
Resigned 22 Aug 2023
STAKER, Jonathan Ashton Charlesworth
1st Floor, Block B, GatesheadNE11 0BL
Born January 1984
Director
25 Apr 2023
Resigned 22 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1st Floor, Block B, GatesheadNE11 0BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Apr 2023
Lapicida Stone Group Limited
1st Floor, Block B, GatesheadNE11 0BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Apr 2023
Active
Mr Paul Douglas Land
CeasedGreengate, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Ceased 25 Apr 2023
Mr Paul Douglas Land
Greengate, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Ceased 25 Apr 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
29 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2025
6 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2024
30 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
19 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2023
19 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 April 2023