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 - CARDIFF

This company is listed in the following categories:
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

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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

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