THE STEPHENSON INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
THE STEPHENSON INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LEICESTER and has the status: Dissolved - no longer trading.
THE STEPHENSON INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED was incorporated 31 years ago on 28/10/1992 and has the registered number: 02759597. The accounts status is DORMANT.
THE STEPHENSON INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED was incorporated 31 years ago on 28/10/1992 and has the registered number: 02759597. The accounts status is DORMANT.
THE STEPHENSON INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - LEICESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 |
Registered Office
CHIEF EXECUTIVE'S DEPARTMENT COUNTY HALL
LEICESTER
LEICESTERSHIRE
LE3 8RA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2022 | 11/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN PETER BENNETT | Nov 1970 | British | Director | 2018-03-29 | CURRENT |
| MRS LAUREN PAMELA ELLEN HASLAM | May 1963 | British | Director | 2016-04-01 | CURRENT |
| MRS LAUREN PAMELA ELLEN HASLAM | Secretary | 2016-04-01 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-10-28 UNTIL 1992-04-28 | RESIGNED | ||
| MR PETER SAYER | Nov 1943 | British | Secretary | 1992-10-28 UNTIL 1997-03-07 | RESIGNED |
| MR ANDREW WILLIAM JAMES | Oct 1951 | British | Director | 2015-06-01 UNTIL 2016-04-01 | RESIGNED |
| ELIZABETH MARGARETTE MCCALLA | Dec 1953 | British | Director | 1997-03-07 UNTIL 2011-10-14 | RESIGNED |
| DAVID KENNETH MORGAN | Oct 1953 | British | Director | 2011-10-14 UNTIL 2015-06-01 | RESIGNED |
| ALAN MORRISON | Jun 1947 | British | Director | 1997-03-12 UNTIL 2004-11-17 | RESIGNED |
| ALAN DEANS YOUD | Feb 1948 | British | Director | 2004-11-17 UNTIL 2005-11-11 | RESIGNED |
| MR PETER ANTHONY CHARLES SMITH | Jun 1942 | British | Director | 1992-10-28 UNTIL 1997-03-06 | RESIGNED |
| MR PETER SAYER | Nov 1943 | British | Director | RESIGNED | |
| MR BRIAN DAVID ROBERTS | Aug 1956 | British | Director | 2005-11-11 UNTIL 2018-03-29 | RESIGNED |
| DAVID KENNETH MORGAN | Secretary | 2011-10-14 UNTIL 2015-06-01 | RESIGNED | ||
| ELIZABETH MARGARETTE MCCALLA | Dec 1953 | British | Secretary | 1997-03-07 UNTIL 2011-10-14 | RESIGNED |
| MR ANDREW WILLIAM JAMES | Secretary | 2015-06-01 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Peter Bennett | 2018-03-29 | 11/1970 | Leicester Leicestershire | Ownership of shares 25 to 50 percent |
| Mr Brian David Roberts | 2016-04-06 - 2018-03-29 | 8/1956 | Leicester Leicestershire | Voting rights 25 to 50 percent |
| Ms Lauren Pamela Ellen Haslam | 2016-04-06 | 5/1963 | Leicester Leicestershire | Voting rights 25 to 50 percent |