THE STAVELEY GROUP LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
THE STAVELEY GROUP LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
THE STAVELEY GROUP LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318550. The accounts status is MICRO ENTITY.
THE STAVELEY GROUP LIMITED was incorporated 27 years ago on 14/02/1997 and has the registered number: 03318550. The accounts status is MICRO ENTITY.
THE STAVELEY GROUP LIMITED - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 29/12/2017 |
Registered Office
4385
03318550: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2019 | 28/02/2020 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HON PETER GEORGE WORSLEY PENNY | Oct 1965 | British | Director | 1997-02-14 | CURRENT |
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 1999-01-01 UNTIL 2022-01-18 | RESIGNED | ||
MR CHARLES JOHN LUMSDEN | Jul 1955 | British | Director | 1997-03-10 UNTIL 2012-03-31 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1997-02-14 UNTIL 1997-02-14 | RESIGNED | ||
MR DOMINIC CHRISTOPHER HOLMES | Jan 1967 | Secretary | 1997-02-14 UNTIL 1999-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Annabel Clair Penny | 2016-04-06 | 5/1964 | Nr. Cirencester Gloucestershrie |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
The Honourable Peter George Worsley Penny | 2016-04-06 | 10/1965 | Nr. Cirencester Gloucestershrie |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE STAVELEY GROUP LIMITED | 2019-02-27 | 29-12-2017 | £171,615 equity |
Abbreviated Company Accounts - THE STAVELEY GROUP LIMITED | 2019-02-26 | 29-12-2016 | £62 Cash £-178,698 equity |