STADCO LIMITED - TELFORD
Company Profile | Company Filings |
Overview
STADCO LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
STADCO LIMITED was incorporated 149 years ago on 31/07/1874 and has the registered number: 00008614. The accounts status is FULL and accounts are next due on 30/09/2024.
STADCO LIMITED was incorporated 149 years ago on 31/07/1874 and has the registered number: 00008614. The accounts status is FULL and accounts are next due on 30/09/2024.
STADCO LIMITED - TELFORD
This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STADCO LIMITED QUEENSWAY
TELFORD
SHROPSHIRE
TF1 7LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME PHILIP WHITE | Nov 1972 | British | Director | 2022-01-01 | CURRENT |
MR MARK JOHN SMITH | Oct 1968 | British | Director | 2015-11-30 | CURRENT |
MR GRAEME PHILIP WHITE | Secretary | 2022-01-01 | CURRENT | ||
MR MATTHEW RICHARD HAWKIN | Apr 1972 | British | Director | 2009-03-10 | CURRENT |
MICHAEL ARTHUR YOUENS | Oct 1939 | British | Director | 2003-02-21 UNTIL 2003-02-28 | RESIGNED |
MR MATTHEW RICHARD HAWKIN | Secretary | 2016-09-05 UNTIL 2021-12-31 | RESIGNED | ||
MR MICHAEL HAYHURST | Apr 1960 | British | Secretary | 2009-03-31 UNTIL 2016-09-05 | RESIGNED |
MR STEPHEN LLOYD KYNASTON | Jun 1959 | British | Secretary | 1995-02-28 UNTIL 2009-03-31 | RESIGNED |
DAVID JOHN WILLIS | Jan 1955 | British | Director | 1998-05-26 UNTIL 2003-11-28 | RESIGNED |
ALAN SEMPLE MACE | Nov 1939 | British | Director | RESIGNED | |
JOHN JEREMY TROTH | May 1943 | British | Secretary | RESIGNED | |
JOHN JEREMY TROTH | May 1943 | British | Director | RESIGNED | |
MICHAEL ROGER TENCH | Mar 1943 | British | Director | 1992-11-26 UNTIL 1994-05-31 | RESIGNED |
COMPANY DIRECTOR JOHN DAVID SWORD | Jan 1943 | British | Director | 1994-10-31 UNTIL 2008-06-09 | RESIGNED |
DERMOT DESMOND STERNE | Jun 1964 | British | Director | 2004-03-01 UNTIL 2011-11-10 | RESIGNED |
ALASTAIR MORAY SMITH | Jun 1936 | British | Director | RESIGNED | |
MR DAVID JOHN ROACHE | Dec 1950 | British | Director | 1999-10-01 UNTIL 2007-12-31 | RESIGNED |
MR ANDREW STUART MORRISS | Dec 1947 | British | Director | 1995-02-13 UNTIL 2010-06-14 | RESIGNED |
MR KELVIN BRIAN MORGAN | Jul 1952 | British | Director | 2000-11-15 UNTIL 2009-02-02 | RESIGNED |
MR GREGORY IAN MACLEOD | Feb 1960 | Australian | Director | 2010-06-14 UNTIL 2015-11-30 | RESIGNED |
MARK LEONARD WILLIAM HUGHES | Aug 1955 | British | Director | 1996-07-01 UNTIL 1999-09-30 | RESIGNED |
MR STEPHEN LLOYD KYNASTON | Jun 1959 | British | Director | 1995-02-13 UNTIL 2010-06-14 | RESIGNED |
MR DAVID GORDON HUSSEY | Jun 1948 | British | Director | 2008-06-09 UNTIL 2009-06-24 | RESIGNED |
BRIAN EDWARD WALTER HINKINS | Oct 1929 | British | Director | RESIGNED | |
RICHARD NICHOLAS CONGREVE HALL | Apr 1937 | British | Director | RESIGNED | |
JOHN HALL | Jan 1941 | British | Director | RESIGNED | |
MR DAVID HENRY FLETCHER | Aug 1952 | British | Director | 1992-11-26 UNTIL 1995-02-28 | RESIGNED |
MR CHRISTOPHER PAUL FISHER | Dec 1962 | British | Director | 2013-12-17 UNTIL 2021-12-31 | RESIGNED |
MR JONATHAN CHARLES COOK | Mar 1958 | British | Director | 2008-05-19 UNTIL 2008-12-31 | RESIGNED |
KEITH CHAMBERS | Sep 1946 | British | Director | 1995-02-13 UNTIL 2000-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stadco Automotive Limited | 2019-10-10 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Stadco Holdings Ltd | 2016-04-06 - 2019-10-10 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |