SVENSTONE LIMITED - SOUTHPORT
| Company Profile | Company Filings |
Overview
SVENSTONE LIMITED is a Private Limited Company from SOUTHPORT and has the status: Liquidation.
SVENSTONE LIMITED was incorporated 16 years ago on 01/05/2008 and has the registered number: 06582540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.
SVENSTONE LIMITED was incorporated 16 years ago on 01/05/2008 and has the registered number: 06582540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.
SVENSTONE LIMITED - SOUTHPORT
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 | 30/04/2023 |
Registered Office
C/O REVOLUTION RTI LIMITED
SOUTHPORT
MERSEYSIDE
PR9 0JP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2022 | 04/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE MURRAY | Nov 1991 | British | Director | 2023-03-02 | CURRENT |
| 247 STAFF LIMITED | Corporate Secretary | 2008-07-22 UNTIL 2009-03-23 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Director | 2008-05-01 UNTIL 2008-07-22 | RESIGNED | ||
| MR JOHN PHILIP STANTON | Dec 1952 | British | Director | 2010-01-01 UNTIL 2022-07-29 | RESIGNED |
| MR MARTIN SHAW | Sep 1979 | British | Director | 2008-07-22 UNTIL 2022-07-29 | RESIGNED |
| MR GEORGE MURRAY | Nov 1991 | British | Director | 2023-02-06 UNTIL 2023-02-16 | RESIGNED |
| STEPHEN ANDREWS & CO LIMITED | Corporate Secretary | 2009-03-01 UNTIL 2009-05-19 | RESIGNED | ||
| MR PAUL STUART HIPKISS | Nov 1978 | British | Director | 2022-07-29 UNTIL 2023-03-02 | RESIGNED |
| JASON CIMURS | Oct 1971 | British | Director | 2022-07-29 UNTIL 2023-03-02 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Secretary | 2008-05-01 UNTIL 2008-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rilmy Holdings Ltd | 2022-07-29 | Loughborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Martin Robert William Shaw | 2018-01-22 - 2022-07-29 | 9/1979 | York North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Philip Stanton | 2016-04-06 - 2022-07-29 | 12/1952 | York North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |