STEPHENSON MAINTENANCE LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

STEPHENSON MAINTENANCE LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
STEPHENSON MAINTENANCE LIMITED was incorporated 88 years ago on 03/02/1936 and has the registered number: 00309997. The accounts status is DORMANT and accounts are next due on 30/09/2018.

STEPHENSON MAINTENANCE LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

CROWN HOUSE
WOLVERHAMPTON
WV1 4JX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2018 20/06/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN LESLIE TOCK Jun 1947 British Director 1996-01-01 UNTIL 1999-07-30 RESIGNED
ARCHIBALD HALFORD STARK Apr 1943 British Director RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 1993-09-07 UNTIL 2009-06-30 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2009-06-30 UNTIL 2017-06-30 RESIGNED
ROBERT GILDIE British Director 1993-10-04 UNTIL 1994-08-12 RESIGNED
JAMES ROBERT GRAHAM Aug 1955 British Director 1994-09-09 UNTIL 1997-12-11 RESIGNED
MR RICHARD GREGG LUMBY Mar 1961 British Director 2000-07-17 UNTIL 2002-08-13 RESIGNED
MR WESTLEY MAFFEI Feb 1982 British Director 2017-07-01 UNTIL 2018-11-13 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2009-06-30 UNTIL 2018-10-31 RESIGNED
KENNETH ESCOTT Jun 1942 British Director RESIGNED
MR ROBERT GRANVILLE DOUGLAS Jun 1955 British Director 1994-08-12 UNTIL 2000-07-17 RESIGNED
PETER JULIAN SOUTHWELL CARDELL Jan 1948 British Director 1992-08-21 UNTIL 1993-09-30 RESIGNED
EUAN MCEWAN Oct 1955 British Secretary 1996-07-01 UNTIL 1999-09-29 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Secretary RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-11-13 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Secretary 1999-09-29 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Construction Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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CARILLION REGIONAL CONSTRUCTION LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects