STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED was incorporated 12 years ago on 24/04/2012 and has the registered number: 08043799. The accounts status is DORMANT and accounts are next due on 31/01/2025.
STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED was incorporated 12 years ago on 24/04/2012 and has the registered number: 08043799. The accounts status is DORMANT and accounts are next due on 31/01/2025.
STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED - LONDON
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-04-25 | CURRENT | ||
MS SHARON TRACEY WHITE | Nov 1960 | British | Director | 2012-04-24 | CURRENT |
MR JAMIE STRANGER | Jul 1971 | Australian | Director | 2019-01-22 | CURRENT |
ALEXANDRA ZOE PYGALL | Feb 1979 | British | Director | 2018-04-06 | CURRENT |
MR PAUL DWAYNE PHILLIPS | Jan 1964 | British | Director | 2014-04-01 | CURRENT |
SEAN MICHAEL GIBBONS | May 1967 | British | Director | 2012-10-15 | CURRENT |
MR ROLAND ANTHONY JOHN FOORD | Jun 1958 | British | Director | 2012-04-24 | CURRENT |
MR NIGEL HUGH PORTER | Aug 1963 | British | Director | 2012-04-24 UNTIL 2016-06-08 | RESIGNED |
MR RICHARD CARLTON PEARSON | Feb 1966 | British | Director | 2012-04-24 UNTIL 2012-10-15 | RESIGNED |
MR MALCOLM KEMP | Mar 1954 | British | Director | 2018-04-06 UNTIL 2019-01-16 | RESIGNED |
MR ANDREW JOHN EDGE | Dec 1968 | British | Director | 2013-05-01 UNTIL 2014-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Lang Sutch | 2016-05-01 | 7/1952 | London | Ownership of shares 75 to 100 percent |