THE STEVENSON GROUP LIMITED - ST ALBANS
| Company Profile | Company Filings |
Overview
THE STEVENSON GROUP LIMITED is a Private Limited Company from ST ALBANS ENGLAND and has the status: Active.
THE STEVENSON GROUP LIMITED was incorporated 66 years ago on 26/03/1958 and has the registered number: 00601283. The accounts status is FULL and accounts are next due on 30/01/2024.
THE STEVENSON GROUP LIMITED was incorporated 66 years ago on 26/03/1958 and has the registered number: 00601283. The accounts status is FULL and accounts are next due on 30/01/2024.
THE STEVENSON GROUP LIMITED - ST ALBANS
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2022 | 30/01/2024 |
Registered Office
UNIFORM HOUSE
ST ALBANS
HERTS
AL4 0JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
D.W. STEVENSON LIMITED (until 21/05/2019)
D.W. STEVENSON LIMITED (until 21/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK WILLIAM STEVENSON | May 1981 | British | Director | 2007-07-23 | CURRENT |
| MR JOHN DAVID STEVENSON | Dec 1985 | British | Director | 2009-09-22 | CURRENT |
| MRS MARY ELIZABETH COCKSEDGE | Nov 1988 | British | Director | 2012-12-01 | CURRENT |
| MR GAVIN STEPHEN COCKSEDGE | Jul 1984 | British | Director | 2021-09-01 | CURRENT |
| MISS KELSEY JANE ALDERMAN | Sep 1989 | British | Director | 2021-09-01 | CURRENT |
| CATHERINE MARY STEVENSON | Jul 1953 | British | Director | RESIGNED | |
| MISS KELSEY JANE ALDERMAN | Aug 1989 | British | Director | 2021-09-01 UNTIL 2021-09-01 | RESIGNED |
| CATHERINE MARY STEVENSON | Jul 1953 | British | Secretary | RESIGNED | |
| DAVID WILLIAM STEVENSON | Jan 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Stevenson Group Holdings Limited | 2022-02-01 | St. Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Mark William Stevenson | 2021-03-02 - 2022-02-01 | 5/1981 | St Albans Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John David Stevenson | 2021-03-02 - 2022-02-01 | 12/1985 | St Albans Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Mary Elizabeth Cocksedge | 2021-03-02 - 2022-02-01 | 11/1988 | St Albans Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David William Stevenson | 2016-04-06 - 2021-03-02 | 1/1946 | St Albans Herts | Ownership of shares 50 to 75 percent |
| Mrs Catherine Mary Stevenson | 2016-04-06 - 2021-03-02 | 7/1953 | St Albans Herts | Ownership of shares 25 to 50 percent |