STAUNTON LIMITED - SUTTON


Company Profile Company Filings

Overview

STAUNTON LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Dissolved - no longer trading.
STAUNTON LIMITED was incorporated 24 years ago on 23/06/2000 and has the registered number: 04020509.

STAUNTON LIMITED - SUTTON

This company is listed in the following categories:
43910 - Roofing activities
68100 - Buying and selling of own 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
30 / 6 30/06/2019

Registered Office

591 LONDON ROAD
SUTTON
SURREY
SM3 9AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2020 08/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANE KATHERINE MCGILL Oct 1981 British Director 2000-07-24 CURRENT
MR SAM MCGILL Oct 1977 British Secretary 2002-07-30 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 2000-06-23 UNTIL 2000-07-24 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-23 UNTIL 2000-07-24 RESIGNED
MOHAMED HAZRATH HALEEM OSSMAN Apr 1964 Secretary 2002-05-22 UNTIL 2002-07-30 RESIGNED
MR SAM MCGILL Oct 1977 British Secretary 2000-07-24 UNTIL 2002-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calderwell Limited 2017-06-23 Sutton   Surrey Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDERWELL LIMITED SUTTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SKYCASTLE LIMITED SUTTON Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - STAUNTON LIMITED 2020-04-01 30-06-2019 £45,373 equity
Micro-entity Accounts - STAUNTON LIMITED 2019-03-28 30-06-2018 £38,999 equity
Micro-entity Accounts - STAUNTON LIMITED 2018-03-24 30-06-2017 £37,450 equity
Abbreviated Company Accounts - STAUNTON LIMITED 2017-03-24 30-06-2016 £19 Cash £28,920 equity
Abbreviated Company Accounts - STAUNTON LIMITED 2016-03-22 30-06-2015 £20,921 equity
Abbreviated Company Accounts - STAUNTON LIMITED 2015-03-28 30-06-2014 £10 Cash £20,211 equity

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