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 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
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 |