Stoneage Europe Limited
- Company number
- 03413004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 1997
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Salotech UK Limited (until 13 Jan 2004)
- Aquapower Limited (until 3 Mar 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Karen Birt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Feb 2017 |
| Mr Andrew Beveridge Birt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Feb 2017 |
| Mr Robert Hugh Birt | Significant Influence Or Control | 6 Apr 2016 | 21 Feb 2017 |
| Stoneage Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Feb 2017 | 30 Mar 2021 |
| Stoneage Europe Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | £339,529 | £567,607 |
| 31 Jul 2014 | £342,406 | £452,721 |
| 31 Jul 2013 | £182,185 | £288,300 |
| 31 Jul 2012 | £157,961 | £102,606 |
| 31 Jul 2011 | £118,959 | £36,088 |
| 31 Jul 2010 | £259,410 | £118,557 |
| 31 Jul 2009 | £287,072 | £174,184 |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |
| 31 Jul 2000 | - | - |
| 31 Jul 1999 | - | - |
| 31 Jul 1998 | - | - |
Connections
Owned by
Stoneage Europe Limited → Stoneage Europe Group Limited
Companies at the same address
- Stoneage Europe Group Limited (10510407)