STABLECLEVER TRADING LIMITED - HOLYWELL
| Company Profile | Company Filings |
Overview
STABLECLEVER TRADING LIMITED is a Private Limited Company from HOLYWELL UNITED KINGDOM and has the status: Active.
STABLECLEVER TRADING LIMITED was incorporated 31 years ago on 17/05/1993 and has the registered number: 02818643. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
STABLECLEVER TRADING LIMITED was incorporated 31 years ago on 17/05/1993 and has the registered number: 02818643. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
STABLECLEVER TRADING LIMITED - HOLYWELL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
THE CROFT WHITFORD ROAD
HOLYWELL
FLINTSHIRE
CH8 9AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JONES | Jul 1950 | British | Director | 2023-07-22 | CURRENT |
| MR STEPHEN JOHN MALBY | Jan 1950 | British | Director | 2024-02-07 | CURRENT |
| MR STEPHEN JOHN MALBY | Secretary | 2022-02-18 | CURRENT | ||
| GEMMA JAYNE JONES | Apr 1981 | British | Director | 2010-03-30 UNTIL 2022-12-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-05-17 UNTIL 1993-06-03 | RESIGNED | ||
| ALAN ROYLES | Jul 1964 | British | Director | 1995-04-28 UNTIL 1995-09-10 | RESIGNED |
| MR STEPHEN JOHN MALBY | Jan 1950 | British | Director | 1995-04-28 UNTIL 2010-03-30 | RESIGNED |
| MR STEPHEN JOHN MALBY | Jan 1950 | British | Director | 2012-07-25 UNTIL 2021-05-31 | RESIGNED |
| MR STEPHEN JOHN MALBY | Jan 1950 | British | Director | 2022-02-18 UNTIL 2022-03-28 | RESIGNED |
| MR STEPHEN JOHN MALBY | Jan 1950 | British Virgin Islander | Director | 2022-12-01 UNTIL 2023-07-23 | RESIGNED |
| WILLIAM EDWARD JONES | Mar 1951 | British | Director | 1993-06-03 UNTIL 1998-12-21 | RESIGNED |
| JULIE CHRISTINA JONES | Sep 1952 | British | Director | 1994-02-27 UNTIL 1994-06-30 | RESIGNED |
| MR PETER JONES | Jul 1950 | British | Director | 1994-06-30 UNTIL 1995-05-12 | RESIGNED |
| MRS SANDRA JONES | Jul 1950 | Secretary | 1993-06-03 UNTIL 2012-07-25 | RESIGNED | |
| MR STEPHEN JOHN MALBY | Jan 1950 | British | Secretary | 1995-04-28 UNTIL 1997-04-05 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-05-17 UNTIL 1993-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jones Childrens Maintenance And Accumulation Trust | 2022-12-01 | Holywell Flintshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Miss Gemma Jayne Jones | 2021-05-31 - 2022-12-01 | 4/1981 | Holywell Flintshire | Ownership of shares 75 to 100 percent |
| Jones Childrens Accumulation & Maintenance Trust | 2016-04-06 - 2021-05-31 | Holywell | Ownership of shares 75 to 100 percent |