STAVE-CON LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

STAVE-CON LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
STAVE-CON LIMITED was incorporated 60 years ago on 06/04/1964 and has the registered number: 00799646. The accounts status is MEDIUM and accounts are next due on 31/01/2025.

STAVE-CON LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6 & 7 SPRING ROAD INDUSTRIAL ESTATE
WOLVERHAMPTON
WV4 6LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PATRICK STANTON Dec 1969 British Director 1996-09-01 CURRENT
KIERAN LATTHE Jul 1983 British Director 2017-06-07 CURRENT
MR STUART JOHN DOBELL Jul 1964 British Director 2023-01-01 CURRENT
MATTHEW WILFRED JOHN DAVIES Apr 1972 British Director 1999-07-01 CURRENT
MRS JOELY DAVIES Secretary 2017-06-29 CURRENT
MARY THERESA STANTON Oct 1937 British Director RESIGNED
MRS MARLENE BEATRICE DAVIES Jun 1948 British Director RESIGNED
MR LEONARD JOHN DAVIES May 1938 British Director RESIGNED
MR SEAN PATRICK CORRIGAN Jun 1974 British Director 2012-05-01 UNTIL 2017-03-14 RESIGNED
MR ANTHONY JOHN CONNER Aug 1973 British Director 2010-10-01 UNTIL 2011-08-30 RESIGNED
MRS EDNA PERRY Secretary RESIGNED
MRS MARLENE BEATRICE DAVIES Jun 1948 British Secretary 2000-04-04 UNTIL 2017-06-29 RESIGNED
PATRICK STANTON Jul 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Patrick Stanton 2016-04-06 - 2016-04-06 12/1969 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Matthew Wilfred John Davies 2016-04-06 - 2016-04-06 4/1972 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Stave-Con Holdings Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHASETOWN CIVIL ENGINEERING LIMITED BURNTWOOD ENGLAND Active FULL 42110 - Construction of roads and motorways
GILL CIVIL ENGINEERING LIMITED BIRMINGHAM Active SMALL 42110 - Construction of roads and motorways
B.G. DUNNE CONSTRUCTION LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 43120 - Site preparation
STAVE-CON HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active GROUP 64203 - Activities of construction holding companies
STAVE-CON GROUNDWORKS LIMITED WOLVERHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BRIANT CIVILS LIMITED MILTON KEYNES Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
SPRING ROAD PLANT LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STAVE-CON NM LIMITED WOLVERHAMPTON UNITED KINGDOM Active SMALL 42110 - Construction of roads and motorways

Free Reports Available

Report Date Filed Date of Report Assets
STAVE-CON_LIMITED - Accounts 2021-02-09 30-04-2020 £682,054 Cash £1,778,293 equity
STAVE-CON_LIMITED - Accounts 2016-01-12 30-04-2015 £1,614 Cash £99,275 equity
STAVE-CON_LIMITED - Accounts 2014-10-30 30-04-2014 £484,135 Cash £250,256 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNIBENCH LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
STAVE-CON HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active GROUP 64203 - Activities of construction holding companies
UNIVERSAL TRADE WINDOWS LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
UNIVERSAL BUILDING PLASTICS LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 46760 - Wholesale of other intermediate products
STAVE-CON NM LIMITED WOLVERHAMPTON UNITED KINGDOM Active SMALL 42110 - Construction of roads and motorways
STAVE-CON EOT LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company