STANSELL LIMITED - LONDON


Company Profile Company Filings

Overview

STANSELL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
STANSELL LIMITED was incorporated 77 years ago on 22/10/1946 and has the registered number: 00422058. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STANSELL LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

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

C/O MAZARS LLP
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 CURRENT
MS CLARE SHERIDAN Aug 1965 British Secretary 2002-04-02 CURRENT
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-07-18 CURRENT
MICHAEL ANTHONY ROBERTS Nov 1943 British Director 1992-10-01 UNTIL 1993-04-30 RESIGNED
GARETH HUW WILLIAMS Mar 1956 British Director 2000-06-07 UNTIL 2001-09-30 RESIGNED
MR SYDNEY CLIFFORD GUEST Oct 1936 British Secretary RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Secretary 1996-07-01 UNTIL 2005-06-01 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2005-06-01 UNTIL 2014-05-31 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2004-04-01 UNTIL 2013-02-25 RESIGNED
MRS ELIZABETH MIRIAM WILLIAMS Jan 1935 British Director RESIGNED
MR PAUL WHITMORE Jan 1955 British Director 2001-07-02 UNTIL 2013-12-31 RESIGNED
ANDREW MICHAEL STODDART Sep 1946 British Director 1997-05-01 UNTIL 2000-12-05 RESIGNED
GARVIS DAVID SNOOK Sep 1952 British Director RESIGNED
ROBERT JOHN SMITH Jun 1959 British Director 1997-06-19 UNTIL 2005-06-01 RESIGNED
MR ALISTAIR THOMAS SLOAN Apr 1958 Scottish Director 1996-07-01 UNTIL 1997-02-13 RESIGNED
NEIL SKELDING Apr 1971 British Director 2012-03-30 UNTIL 2013-07-18 RESIGNED
CHRISTOPHER ANTHONY SAXTON Nov 1956 British Director 2000-08-09 UNTIL 2004-02-03 RESIGNED
MR JOHN BERRY Feb 1955 British Director 2000-06-05 UNTIL 2005-06-01 RESIGNED
HARRY EDWARD PRICE Sep 1938 British Director 1994-08-24 UNTIL 1996-07-01 RESIGNED
GRAHAM WILLIAM PARKIN May 1937 British Director 1993-06-28 UNTIL 1996-07-01 RESIGNED
MS BARBARA JANE MOORHOUSE Nov 1958 British Director 1997-02-13 UNTIL 1998-04-07 RESIGNED
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 1996-07-01 UNTIL 2000-08-09 RESIGNED
MR COLIN NIGEL BEECHER May 1934 British Director RESIGNED
ANTHONY CHARLES MEGIT Dec 1951 British Director 1994-08-24 UNTIL 1996-07-01 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Director 2000-12-05 UNTIL 2005-06-01 RESIGNED
MATTHEW HIBBERT Feb 1966 British Director 2010-04-01 UNTIL 2012-03-30 RESIGNED
MR DAVID HARVEY GROSE Apr 1938 British Director RESIGNED
MR MICHAEL JAMES FODEN Nov 1935 British Director RESIGNED
MR MICHAEL BLACKWELL Jun 1937 British Director RESIGNED
JOHN MICHAEL BISHOP May 1945 British Director 1998-04-07 UNTIL 2005-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Sindall Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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