STANSFIELD AUTO ELECTRICAL SERVICES LIMITED - LEIGHTON BUZZARD
| Company Profile | Company Filings |
Overview
STANSFIELD AUTO ELECTRICAL SERVICES LIMITED is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
STANSFIELD AUTO ELECTRICAL SERVICES LIMITED was incorporated 45 years ago on 26/10/1978 and has the registered number: 01396089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
STANSFIELD AUTO ELECTRICAL SERVICES LIMITED was incorporated 45 years ago on 26/10/1978 and has the registered number: 01396089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
STANSFIELD AUTO ELECTRICAL SERVICES LIMITED - LEIGHTON BUZZARD
This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
HARMILL INDUSTRIAL ESTATE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4FF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NATALLIE JAYNE STANSFIELD | Secretary | 2023-09-14 | CURRENT | ||
| MR RICHARD JAMES STANSFIELD | Dec 1972 | British | Director | 2004-01-26 | CURRENT |
| MR DAVID PAUL KINGHAM | Jan 1979 | British | Director | 2013-11-14 | CURRENT |
| MR STEWART DOUGLAS STANSFIELD | May 1947 | British | Director | CURRENT | |
| MR STEWART DOUGLAS STANSFIELD | May 1947 | British | Secretary | 1997-04-30 UNTIL 2023-09-14 | RESIGNED |
| EDWIN GEORGE STANSFIELD | Secretary | RESIGNED | |||
| ANTHONY STANSFIELD | Oct 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Stansfield | 2016-07-01 - 2019-10-16 | 10/1949 | Leighton Buzzard Beds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stewart Douglas Stansfield | 2016-07-01 | 5/1947 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Richard James Stansfield | 2016-07-01 | 12/1972 | Milton Keynes |
Right to appoint and remove directors as firm Significant influence or control |
| Mr David Kingham | 2016-07-01 | 1/1979 | Leighton Buzzard | Significant influence or control |
| Mr Anthony John Stansfield | 2016-04-06 | 10/1949 | Ownership of shares 25 to 50 percent |