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All Information about:

                        
Name

Esko Stonecube LTD

Address
Suite 9A Mioc
800 Brightside Lane
Styal Road
Manchester
M22 5WB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 May 2017
Company Register Name Esko Stonecube Limited
Company Register Address Laser House, Ground Floor
Sheffield
M50 3XW
Company No. 04131106 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Stonecube Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Veralto Corporation Status: Active Notified: 30/09/2023 Companies House Number: 07097886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Danaher Corporation Status: Ceased Notified: 08/01/2019 Ceased: 30/09/2023 Companies House Number: 02103594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Downin Five Ltd Status: Ceased Notified: 27/12/2016 Ceased: 09/01/2019 Companies House Number: 03884824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Deveen, Stefaan Central Boulevard, Blythe Valley Business Park, Salford, Manchester, England Status: Active Notified: 17/12/2021 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Minoodt, Jeroen Central Boulevard, Blythe Valley Business Park, Salford, Manchester, England Status: Active Notified: 28/11/2016 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Roth, Richard Matthew Central Boulevard, Blythe Valley Business Park, Salford, Manchester, England Status: Active Notified: 30/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Toseland, Stephen 800 Brightside Lane, Sheffield Status: Ceased Notified: 19/10/2020 Ceased: 30/08/2023 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British