CompaniesInTheUK

STOCKGAP LIMITED

Company number 01540334 ·

Active

2 active / 6 ceased · persons with significant control

Keystone Holding Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-25
Correspondence address
2, Ballyreagh Business Park, Cookstown, BT80 9DG, Northern Ireland
Legal form
Limited Company
Place registered
Northern Ireland
Registration number
Ni617517
Country registered
Northern Ireland

Keystone Lintels Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-10
Correspondence address
Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, Northern Ireland
Legal form
Private Company Limited By Shares
Place registered
Northern Ireland Companies Registry
Registration number
Ni021988
Country registered
Northern Ireland

Keystone Lintels Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-10
Ceased on
2020-10-01
Correspondence address
Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, BT80 9DG, Northern Ireland
Legal form
Private Company Limited By Shares
Place registered
Northern Ireland Companies Registry
Registration number
Ni021988
Country registered
Northern Ireland

Mr Jonathan Barnaby Ward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-28
Ceased on
2020-03-10
Date of birth
July 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
209, Watling Street, Dartford, Kent, DA2 6EG, United Kingdom

Mrs Gail Alexandra Hall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2018-03-27
Ceased on
2020-03-10
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Warners Solicitors, Bank House, Bank Street, Tonbridge, TN9 1BL, England

Mrs Mary Vesper Shaw

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2018-03-27
Ceased on
2020-03-10
Date of birth
August 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Warner Solicitors, Bank House, Bank Street, Tonbridge, TN9 1BL, England

John Arthur Ward

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2018-03-27
Date of birth
May 1931
Nationality
British
Country of residence
United Kingdom
Correspondence address
209 Watling Street, Dartford, Kent, DA2 6EG

Margaret Ann Pauline Ward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2017-04-27
Date of birth
November 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
209 Watling Street, Dartford, Kent, DA2 6EG