OpenCompanies

Stonebridge Plant Limited

Company number
05561021
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2005
Nature of business
Renting and leasing of construction and civil engineering machinery and equipment

Registered office

Stonebridge House
Kenilworth Road
Meriden
CV7 7LJ

Previous names

  • Armac Demolition Limited (until 25 Jul 2006)
  • Armac Waste & Recycling Limited (until 24 Mar 2010)
  • Armac Waste Limited (until 14 Jul 2008)

Officers

NameRoleAppointedResigned
MCLEAN, Fiona Ann Director 20 Nov 2019
DUDLEY, Beth Director 27 Mar 2014
MCLEAN, Tara Director 26 Mar 2014
MCLEAN, Noel Director 4 Apr 2008
MCLEAN, Adrian John Director 13 Sep 2005
DUDLEY, Mark Ian Director 13 Sep 2005

Control

NameNature of controlNotifiedCeased
Mr Adrian John Mclean Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Charles Noel Mclean Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Mark Ian Dudley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,109,175 £18,194 3
31 Dec 2023 - - -
30 Jun 2022 £1,240,313 £148,541 3
30 Jun 2021 £1,065,618 £47,153 3
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 Dormant £3 £3 -
30 Sep 2007 Dormant £3 £3 -
30 Sep 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data