SBJ STEPHENSON GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SBJ STEPHENSON GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SBJ STEPHENSON GROUP LIMITED was incorporated 36 years ago on 19/11/1987 and has the registered number: 02196347. The accounts status is DORMANT.
SBJ STEPHENSON GROUP LIMITED was incorporated 36 years ago on 19/11/1987 and has the registered number: 02196347. The accounts status is DORMANT.
SBJ STEPHENSON GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 TOWER PLACE WEST
LONDON
EC3R 5BU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-01-01 | CURRENT |
MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-01-01 | CURRENT | ||
MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2017-01-01 | CURRENT |
JAMES MACLEAN WEST | Jan 1944 | British | Director | RESIGNED | |
MR CHRISTOPHER ROS STEWART BIRRELL | Mar 1954 | United Kingdom | Secretary | RESIGNED | |
MR MARTIN KEITH TYLER | Sep 1977 | British | Director | 2011-02-22 UNTIL 2013-05-10 | RESIGNED |
ROBERT CHARLES HUDSON | Mar 1943 | British | Director | RESIGNED | |
HOWARD STEEPLES | Apr 1951 | British | Director | RESIGNED | |
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2008-12-18 UNTIL 2011-04-08 | RESIGNED |
ELAINE RUTH OWEN | Sep 1962 | British | Director | 2004-01-01 UNTIL 2008-12-15 | RESIGNED |
KEVIN NEWTON | Aug 1971 | British | Director | 2013-05-10 UNTIL 2016-12-31 | RESIGNED |
ALAN ALEXANDER FAGAN LUMSDEN | Sep 1939 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN LADKIN | May 1955 | Uk | Director | 2002-01-01 UNTIL 2008-12-15 | RESIGNED |
CHRISTOPHER JOHN KING | Feb 1960 | British | Director | 2003-03-31 UNTIL 2008-12-15 | RESIGNED |
MR STUART CHARLES REID | Apr 1965 | British | Director | 2008-12-18 UNTIL 2011-02-22 | RESIGNED |
HERBERT JOHN WYNN | Dec 1932 | British | Director | RESIGNED | |
JEREMY PETER SMALL | Secretary | 2008-12-22 UNTIL 2016-12-31 | RESIGNED | ||
SIMON LAWRENCE VERNON COLE | Nov 1958 | British | Secretary | 1992-09-15 UNTIL 2008-12-22 | RESIGNED |
MRS AMBER WILKINSON | Nov 1979 | British | Director | 2016-01-18 UNTIL 2016-12-31 | RESIGNED |
BRIAN WYETH | Feb 1944 | British | Director | RESIGNED | |
MR ANTHONY JAMES KEYS | Oct 1941 | British | Director | RESIGNED | |
MR ROBERT ANTHONY HEARNE | Apr 1954 | British | Director | RESIGNED | |
MR SHAUN IAN HOOPER | Mar 1972 | British | Director | 2008-12-18 UNTIL 2009-02-10 | RESIGNED |
STUART NEIL HARTLEY | Mar 1956 | British | Director | 2002-01-01 UNTIL 2008-12-15 | RESIGNED |
HOWARD IAN FRYER | Apr 1959 | Director | 2001-02-01 UNTIL 2008-12-15 | RESIGNED | |
IAN DAVID EVANS | Dec 1945 | British | Director | 1995-05-09 UNTIL 2002-10-21 | RESIGNED |
MR DARRYL MARTIN DRUCKMAN | May 1953 | British | Director | 2008-12-18 UNTIL 2010-04-30 | RESIGNED |
RONALD DOIDGE | Aug 1948 | British | Director | 1996-07-19 UNTIL 2009-07-04 | RESIGNED |
MR GRAHAM MARSHALL COATES | Feb 1956 | British | Director | 2009-07-09 UNTIL 2011-02-22 | RESIGNED |
MR STUART RICHARD CLARKE | Aug 1973 | British | Director | 2011-02-22 UNTIL 2014-09-09 | RESIGNED |
GORDON MARK BROWNRIGG | Nov 1946 | British | Director | 2002-11-14 UNTIL 2007-01-03 | RESIGNED |
MR GEORGE BODEN | May 1946 | British | Director | RESIGNED | |
WILLIAM MELSOM BARRATT | Feb 1943 | British | Director | RESIGNED | |
JUDITH BAKER | Oct 1956 | British | Director | 2001-02-01 UNTIL 2008-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluefin Insurance Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |