STEDALL (VEHICLE FITTINGS) LIMITED - YATE BRISTOL


Company Profile Company Filings

Overview

STEDALL (VEHICLE FITTINGS) LIMITED is a Private Limited Company from YATE BRISTOL and has the status: Active.
STEDALL (VEHICLE FITTINGS) LIMITED was incorporated 99 years ago on 05/12/1924 and has the registered number: 00202224. The accounts status is SMALL and accounts are next due on 30/09/2024.

STEDALL (VEHICLE FITTINGS) LIMITED - YATE BRISTOL

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1A
YATE BRISTOL
AVON
BS37 5JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN MICHAEL PEARCE Feb 1972 British Director 2011-07-01 CURRENT
MR DARREN MICHAEL PEARCE Secretary 2011-07-28 CURRENT
MR BRANWELL RUPERT HORTH Sep 1961 British Director 2014-01-01 CURRENT
ADRIANUS JOHANNES ANTONIUS VAN SOEST Feb 1954 Dutch Director 2000-03-23 UNTIL 2004-02-02 RESIGNED
JOHN RICHARD DAVID WILLANS May 1943 British Director 1993-04-29 UNTIL 1993-12-08 RESIGNED
BLAW DUCTS LIMITED Secretary 1996-12-06 UNTIL 1997-04-11 RESIGNED
MR DEREK BURNINGHAM Mar 1950 British Secretary 1995-03-01 UNTIL 1996-12-06 RESIGNED
MR TIMOTHY PAUL HAYWOOD Jun 1963 British Secretary 1999-02-17 UNTIL 1999-03-31 RESIGNED
MR PETER WILLIAM RYEMILL Jul 1948 British Secretary 1997-04-11 UNTIL 2011-07-28 RESIGNED
MR PETER WILLIAM RYEMILL Jul 1948 British Secretary RESIGNED
MR PETER WILLIAM RYEMILL Jul 1948 British Director RESIGNED
ROGER MILLER Dec 1939 British Director 1994-04-01 UNTIL 2002-09-23 RESIGNED
MR MATT WARD NICHOLS Feb 1962 British Director 1999-02-17 UNTIL 1999-03-31 RESIGNED
MR PETER WILLIAM RYEMILL Jul 1948 British Director 1994-01-11 UNTIL 1995-03-01 RESIGNED
DAVID JAMES WALTER May 1930 British Director RESIGNED
STEPHEN ANTHONY SMITH Aug 1951 British Director 1993-04-29 UNTIL 1999-02-17 RESIGNED
IVAN THOMPSON Apr 1944 British Director 1999-04-15 UNTIL 2001-11-29 RESIGNED
TERENCE GEORGE BROWN Mar 1935 British Director RESIGNED
WILLIAM MACSWEENEY Apr 1954 Irish Director 2002-01-06 UNTIL 2003-06-18 RESIGNED
SIMON CRANE WHEELER Sep 1944 British Director 1994-12-29 UNTIL 1996-12-06 RESIGNED
MR IVO HYACINEHE HENRI JOSEPH MARIE MANDERS Aug 1950 Dutch Director 2008-02-22 UNTIL 2009-03-02 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director 1996-12-06 UNTIL 1999-02-17 RESIGNED
MR ANDREW EAMON LEAHY Nov 1957 British Director 1994-07-01 UNTIL 2016-12-31 RESIGNED
ADRIAAN MARINUS ALEXANDER IGNATIUS HENDRIKS May 1956 Dutch Director 2004-04-01 UNTIL 2006-01-01 RESIGNED
MR NIGEL GRAEME BROOK Sep 1954 British Director 1994-04-26 UNTIL 1999-04-21 RESIGNED
IAN FISHER Aug 1950 British Director 1996-12-06 UNTIL 1999-02-17 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 1996-12-06 UNTIL 1999-02-17 RESIGNED
LUDOVICUS JOHANNES MARIA DARTEL VAN Jul 1965 Dutch Director 2004-02-13 UNTIL 2008-02-22 RESIGNED
MR DAVID ERIC CHATFIELD Sep 1937 British Director 1994-04-26 UNTIL 1999-04-21 RESIGNED
MR. ROBERT LAURENCE BRUCE May 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fredericus Johannes Kroijmans 2017-07-21 2/1940 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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