STONEAGE EUROPE LIMITED

Company number 03413004

1 active person with significant control / 0 active statements

Stoneage Europe Group Limited (Active)

• Correspondence address: Unit 3, Crucible Business Park, Woodbury Lane, Norton, Worcester, United Kingdom, WR5 2DQ
• Notified on: 30 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10510407
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Stoneage Inc. (Ceased)

• Correspondence address: 466 466 South Skylane Drive, Durango, Colorado, United States, 81303
• Notified on: 21 February 2017
• Ceased on: 30 March 2021
• Governing law: Usa
• Legal form: S. Corp
• Place registered: Usa
• Registration number: 98-1346271
• Incorporated in: Usa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Andrew Beveridge Birt (Ceased)

• Correspondence address: Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom, WR14 2JS
• Notified on: 6 April 2016
• Ceased on: 21 February 2017
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Karen Birt (Ceased)

• Correspondence address: Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom, WR14 2JS
• Notified on: 6 April 2016
• Ceased on: 21 February 2017
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Hugh Birt (Ceased)

• Correspondence address: Granta Lodge 71, Graham Road, Malvern, Worcestershire, United Kingdom, WR14 2JS
• Notified on: 6 April 2016
• Ceased on: 21 February 2017
• Date of birth: May 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control