STOCKGAP LIMITED

Company number 01540334

1 active person with significant control / 0 active statements

Keystone Holding Ltd (Active)

• Correspondence address: 2 Ballyreagh Business Park, Cookstown, Northern Ireland, BT80 9DG
• Notified on: 25 January 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Northern Ireland
• Registration number: Ni617517
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more

Keystone Lintels Limited (Ceased)

• Correspondence address: Ballyreagh Industrial Estate, Sandholes Road, Cookstown, Tyrone, Northern Ireland, BT80 9DG
• Notified on: 10 March 2020
• Ceased on: 1 October 2020
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Northern Ireland Companies Registry
• Registration number: Ni021988
• Incorporated in: Northern Ireland
• 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

Mr Jonathan Barnaby Ward (Ceased)

• Correspondence address: 209 Watling Street, Dartford, Kent, United Kingdom, DA2 6EG
• Notified on: 28 February 2020
• Ceased on: 10 March 2020
• Date of birth: July 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Vesper Shaw (Ceased)

• Correspondence address: Warner Solicitors, Bank House, Bank Street, Tonbridge, England, TN9 1BL
• Notified on: 27 March 2018
• Ceased on: 10 March 2020
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Gail Alexandra Hall (Ceased)

• Correspondence address: Warners Solicitors, Bank House, Bank Street, Tonbridge, England, TN9 1BL
• Notified on: 27 March 2018
• Ceased on: 10 March 2020
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

John Arthur Ward (Ceased)

• Correspondence address: 209 Watling Street, Dartford, Kent, DA2 6EG
• Notified on: 6 April 2016
• Ceased on: 27 March 2018
• Date of birth: May 1931
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Margaret Ann Pauline Ward (Ceased)

• Correspondence address: 209 Watling Street, Dartford, Kent, DA2 6EG
• Notified on: 6 April 2016
• Ceased on: 27 April 2017
• Date of birth: November 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust