STADIUM EXPORT SERVICES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

STADIUM EXPORT SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
STADIUM EXPORT SERVICES LIMITED was incorporated 28 years ago on 09/06/1995 and has the registered number: 03066363. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

STADIUM EXPORT SERVICES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
16240 - Manufacture of wooden containers
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 04/11/2022 31/07/2024

Registered Office

11 GLASSHOUSE STREET
NEWCASTLE UPON TYNE
NE6 1BS

This Company Originates in : United Kingdom
Previous trading names include:
STADIUM PACKING SERVICES LTD (until 01/09/2015)
STADIUM PACKAGING SERVICES LIMITED (until 12/10/2009)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ANDREW SMITH May 1964 British Director 2014-02-01 CURRENT
MRS LAURA JOICEY Jun 1976 British Director 2018-03-13 CURRENT
MR ALEXANDER HAROLD LAMB Apr 1971 British Director 2003-04-30 CURRENT
MR JONATHAN CHARLES LAMB Sep 1977 British Director 2010-04-22 CURRENT
MRS JOANNE ALICEA WILKES Secretary 2018-04-26 CURRENT
BOND DICKINSON Corporate Nominee Secretary 1995-06-09 UNTIL 1996-04-12 RESIGNED
MR DAVID MALCOLM WINDERS Jul 1944 British Director 1996-04-12 UNTIL 2003-04-30 RESIGNED
MR GEORGE NEIL TURNBULL SALVESEN Oct 1960 British Director 2008-01-08 UNTIL 2011-09-30 RESIGNED
MR MARC KEITH MCDERMOTT Nov 1976 British Director 2012-02-01 UNTIL 2017-03-31 RESIGNED
STEPHEN BAHARIE British Secretary 2003-04-30 UNTIL 2018-04-26 RESIGNED
MR RONALD DODD Apr 1937 British Director 1996-04-12 UNTIL 2007-07-17 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1995-06-09 UNTIL 1996-04-12 RESIGNED
MR DAVID MALCOLM WINDERS Jul 1944 British Secretary 1996-04-12 UNTIL 2003-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Engines (Uk) Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEL VALVES LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 28140 - Manufacture of taps and valves
CMP MARKETING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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TYNESIDE FINANCE CO. LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEL VALVES LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 28140 - Manufacture of taps and valves
BEL GROUP INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ROTARY POWER LTD. NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 28131 - Manufacture of pumps
STEPHENSON GOBIN LIMITED TYNE & WEAR Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
B.E.L. PROPERTIES LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THE CROWN INN (ELTON) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
BEL ENGINEERING (UK) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 25620 - Machining
BEL ESTATES LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MICHELL BEARINGS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 28150 - Manufacture of bearings, gears, gearing and driving elements