STADIUM ELECTRICAL HOLDINGS LIMITED - WOKING
| Company Profile | Company Filings |
Overview
STADIUM ELECTRICAL HOLDINGS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
STADIUM ELECTRICAL HOLDINGS LIMITED was incorporated 75 years ago on 06/10/1948 and has the registered number: 00459656. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STADIUM ELECTRICAL HOLDINGS LIMITED was incorporated 75 years ago on 06/10/1948 and has the registered number: 00459656. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STADIUM ELECTRICAL HOLDINGS LIMITED - WOKING
This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances
27510 - Manufacture of electric domestic appliances
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
FOURTH FLOOR, ST ANDREWS HOUSE
WOKING
GU21 6EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHARAN JEER-MARAJO | Secretary | 2023-06-30 | CURRENT | ||
| MR IAN BUCKLEY | Jan 1980 | British | Director | 2023-06-30 | CURRENT |
| JENNIFER CHASE | Mar 1978 | British | Director | 2022-12-01 | CURRENT |
| MR NIGEL FOSTER ROGERS | Jul 1961 | British | Director | 1998-07-28 UNTIL 2011-04-30 | RESIGNED |
| KAMAL KUMAR VERMA | Mar 1949 | British | Director | 1998-07-28 UNTIL 2009-04-22 | RESIGNED |
| MR NIGEL FOSTER ROGERS | Jul 1961 | British | Secretary | 1998-07-28 UNTIL 1998-09-07 | RESIGNED |
| TIMOTHY RAWLINSON SALE | Mar 1963 | British | Secretary | 1998-09-07 UNTIL 2002-12-31 | RESIGNED |
| COLIN WILSON | Jan 1968 | Secretary | 2007-01-01 UNTIL 2012-09-27 | RESIGNED | |
| PAUL VINCENT ROSSALL | Nov 1951 | British | Secretary | RESIGNED | |
| DAVID COLLINS | Dec 1947 | British | Secretary | 2003-01-01 UNTIL 2007-01-01 | RESIGNED |
| ROY VARNAM | Nov 1935 | British | Director | RESIGNED | |
| MR LYNTON DAVID BOARDMAN | Secretary | 2018-07-12 UNTIL 2023-06-30 | RESIGNED | ||
| DAVID TITTLE | Jan 1942 | British | Director | RESIGNED | |
| JAMES ANTHONY JOHNSON | Jun 1949 | British | Director | 1998-07-28 UNTIL 2001-03-22 | RESIGNED |
| MR IAN GORDON SHAW | Sep 1941 | British | Director | 1994-05-01 UNTIL 1998-08-04 | RESIGNED |
| TIMOTHY RAWLINSON SALE | Mar 1963 | British | Director | 1998-09-25 UNTIL 2002-12-31 | RESIGNED |
| PAUL VINCENT ROSSALL | Nov 1951 | British | Director | RESIGNED | |
| CHARLES ST JOHN STEWART PEPPIATT | Mar 1970 | British | Director | 2011-10-10 UNTIL 2022-03-31 | RESIGNED |
| MR JOHN DESMOND PEARSON | May 1958 | British | Director | 1998-07-28 UNTIL 2002-03-04 | RESIGNED |
| MR REX ALASTAIR ORTON | Nov 1965 | British | Director | 2016-11-01 UNTIL 2016-11-10 | RESIGNED |
| ROBERT WILLIAM EDSON | Jan 1946 | British | Director | RESIGNED | |
| MR ANTHONY INSKIP | May 1962 | British | Director | 2011-04-19 UNTIL 2013-10-23 | RESIGNED |
| ANTHONY JOHN HALL | May 1945 | British | Director | 1995-01-01 UNTIL 1998-08-04 | RESIGNED |
| MS JOANNE ELIZABETH ESTELL | Jun 1971 | British | Director | 2012-09-27 UNTIL 2016-11-02 | RESIGNED |
| MR THOMAS CHARLES COUCHMAN | Nov 1979 | British | Director | 2022-06-08 UNTIL 2022-12-01 | RESIGNED |
| MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2022-03-31 UNTIL 2022-06-08 | RESIGNED |
| MR LYNTON DAVID BOARDMAN | Jan 1967 | British | Director | 2018-07-12 UNTIL 2023-06-30 | RESIGNED |
| MR BARRY ANGELL | May 1948 | British | Director | RESIGNED | |
| MICHAEL HAROLD ALBON | Aug 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tt Electronics Group Holdings Limited | 2024-01-26 | Woking | Ownership of shares 75 to 100 percent | |
| Tt Electronics Iot Solutions Limited | 2018-04-18 - 2024-01-26 | Woking | Ownership of shares 75 to 100 percent | |
| Mr Charles St John Stewart Peppiatt | 2016-04-06 - 2018-04-18 | 3/1970 | Woking |
Right to appoint and remove directors Right to appoint and remove directors as firm |