Svenstone Limited
- Company number
- 06582540
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 May 2008
- Dissolved
- 20 Sep 2026
- Nature of business
- Other activities of employment placement agencies
Temporary employment agency activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, George | Director | 2 Mar 2023 | |
| HIPKISS, Paul Stuart | Director | 29 Jul 2022 | 2 Mar 2023 |
| CIMURS, Jason Marcus | Director | 29 Jul 2022 | 2 Mar 2023 |
| MURRAY, George | Director | 6 Feb 2023 | 16 Feb 2023 |
| STANTON, John Philip | Director | 1 Jan 2010 | 29 Jul 2022 |
| SHAW, Martin Robert William | Director | 22 Jul 2008 | 29 Jul 2022 |
| STEPHEN ANDREWS & CO LIMITED | Corporate-Secretary | 1 Mar 2009 | 19 May 2009 |
| 247 STAFF LIMITED | Corporate-Secretary | 22 Jul 2008 | 23 Mar 2009 |
| WATERLOW NOMINEES LIMITED | Corporate-Director | 1 May 2008 | 22 Jul 2008 |
| WATERLOW SECRETARIES LIMITED | Corporate-Secretary | 1 May 2008 | 22 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rilmy Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2022 | |
| Mr Martin Robert William Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jan 2018 | 29 Jul 2022 |
| Mr John Philip Stanton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | 29 Jul 2022 |
Accounts
Connections
Directors’ other companies
- MURRAY, George - Director at Champion Employment Limited
- MURRAY, George - Director at Recruitment Investments Limited
Registered address
270 companies are registered at this address - likely a registration agent.