STUMP SOUVENIRS LIMITED - BOSTON LINCOLNSHIRE
| Company Profile | Company Filings |
Overview
STUMP SOUVENIRS LIMITED is a Private Limited Company from BOSTON LINCOLNSHIRE and has the status: Active.
STUMP SOUVENIRS LIMITED was incorporated 44 years ago on 21/01/1980 and has the registered number: 01474202. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
STUMP SOUVENIRS LIMITED was incorporated 44 years ago on 21/01/1980 and has the registered number: 01474202. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
STUMP SOUVENIRS LIMITED - BOSTON LINCOLNSHIRE
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
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
PARISH OFFICE
BOSTON LINCOLNSHIRE
PE21 6NP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANE ELIZABETH ROBERTSON | May 1958 | English | Director | 2022-06-30 | CURRENT |
| MR CHRISTOPHER LADNER | Aug 1963 | British | Director | 2019-06-01 | CURRENT |
| SUSAN KIRK | Jul 1945 | British | Director | 2019-06-01 | CURRENT |
| MR ADAM KELK | Secretary | 2016-05-03 | CURRENT | ||
| MRS BERYL MARY RATHBOURNE | Sep 1937 | British | Director | 2008-06-30 UNTIL 2019-06-01 | RESIGNED |
| MR RAYMOND SYDNEY CLARKE | Mar 1919 | British | Secretary | RESIGNED | |
| MR MICHAEL BARTLETT | Secretary | 2014-06-24 UNTIL 2015-05-11 | RESIGNED | ||
| GRAHAM STEWART SMITH | Oct 1939 | Secretary | 2004-09-15 UNTIL 2014-06-24 | RESIGNED | |
| MICHAEL HARRY WRIGHT | Jan 1938 | British | Director | 2003-01-21 UNTIL 2004-09-15 | RESIGNED |
| JEAN EMILY MARY FOX | Jun 1926 | British | Director | 2004-09-15 UNTIL 2015-01-01 | RESIGNED |
| MICHAEL HARRY WRIGHT | Jan 1938 | British | Secretary | 2003-01-21 UNTIL 2004-09-15 | RESIGNED |
| MRS KAREN ELIZABETH LAWSON | Secretary | 2015-05-11 UNTIL 2016-05-03 | RESIGNED | ||
| REVEREND CANON ROBIN LAWSON WHITEHEAD | Jan 1953 | English | Director | 2004-05-03 UNTIL 2014-06-24 | RESIGNED |
| MR VICTOR BARRY TOPLISS | Apr 1940 | British | Director | RESIGNED | |
| BARRY RICHARD STANWELL | Apr 1940 | British | Director | 1996-05-30 UNTIL 1999-06-11 | RESIGNED |
| MRS CAROL SYLVIA SPINKS | Jul 1959 | British | Director | 2019-06-01 UNTIL 2020-10-01 | RESIGNED |
| DIANA KAYE SOTAK | Dec 1959 | British | Director | 2000-06-17 UNTIL 2004-05-03 | RESIGNED |
| BRENDA PAULINE NAPIER | Mar 1938 | British | Director | 1996-08-12 UNTIL 2000-06-11 | RESIGNED |
| THE REVD. CANON ALYSON BUXTON | Mar 1965 | British | Director | 2014-06-22 UNTIL 2022-06-30 | RESIGNED |
| REVEREND CANON PETER ERNEST FLUCK | Mar 1929 | British | Director | RESIGNED | |
| REVEREND CHRISTOPHER CHARLES DALLISTON | Apr 1956 | British | Director | 1995-10-02 UNTIL 2003-10-14 | RESIGNED |
| MR RAYMOND SYDNEY CLARKE | Mar 1919 | British | Director | RESIGNED | |
| REVEREND CHARLES HENRY BROWN | Aug 1948 | American | Director | 2003-10-14 UNTIL 2004-09-15 | RESIGNED |
| MURIEL ANNE BALSOM | Aug 1941 | British | Director | 1999-06-11 UNTIL 2008-05-31 | RESIGNED |
| MR LEONARD ASTBURY | Nov 1925 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jane Elizabeth Robertson | 2022-06-30 | 5/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Adam Kelk | 2019-06-01 | 7/1992 | Boston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Alyson Buxton | 2016-04-06 - 2022-06-30 | 3/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Beryl Mary Rathbourne | 2016-04-06 - 2019-06-01 | 9/1937 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |