STORY CONTRACTING LIMITED - CUMBRIA


Company Profile Company Filings

Overview

STORY CONTRACTING LIMITED is a Private Limited Company from CUMBRIA and has the status: Active.
STORY CONTRACTING LIMITED was incorporated 25 years ago on 03/02/1999 and has the registered number: 03709861. The accounts status is FULL and accounts are next due on 31/12/2024.

STORY CONTRACTING LIMITED - CUMBRIA

This company is listed in the following categories:
41201 - Construction of commercial buildings
42120 - Construction of railways and underground railways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BURGH ROAD INDUSTRIAL ESTATE
CUMBRIA
CA2 7NA

This Company Originates in : United Kingdom
Previous trading names include:
STORY RAIL LIMITED (until 01/02/2012)

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER NEIL GASS Jan 1962 Secretary 2006-04-01 CURRENT
NORMAN FREDERICK STORY Oct 1956 British Director 2000-06-12 CURRENT
MR JOHN FREDERICK STORY Aug 1986 British Director 2015-01-01 CURRENT
MR JASON BUTTERWORTH Sep 1967 British Director 2016-11-14 CURRENT
MISS LINDSEY JANE POWNALL Jan 1962 British Director 2017-05-01 CURRENT
ADRIAN SIMPSON TINDAL Mar 1967 British Director 1999-02-03 UNTIL 2000-06-12 RESIGNED
MR ALISTAIR LAURIE GRANT Dec 1960 British Director 2013-09-26 UNTIL 2017-05-23 RESIGNED
MR PETER STEFAN STYBELSKI Oct 1952 British Director 2012-10-01 UNTIL 2015-03-31 RESIGNED
IAN PEARSON May 1960 British Director 1999-02-03 UNTIL 2000-06-12 RESIGNED
RAYMOND MIDDLEMORE Sep 1947 British Director 1999-02-03 UNTIL 2000-06-12 RESIGNED
ALAN JOHNSON Jun 1956 British Director 1999-02-03 UNTIL 2000-06-12 RESIGNED
JOHN LATHAM Feb 1957 British Director 2003-09-01 UNTIL 2004-02-18 RESIGNED
MISTER JOHN MACARTHUR Aug 1967 British Director 2016-04-01 UNTIL 2018-03-31 RESIGNED
JOHN MIDDLEMORE Mar 1946 British Director 1999-02-03 UNTIL 2000-06-12 RESIGNED
PATRICK MCMILLAN Jan 1955 British Director 1999-02-03 UNTIL 2000-06-12 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1999-02-03 UNTIL 1999-02-03 RESIGNED
IAN JAMES SEWELL Aug 1966 British Secretary 2000-06-12 UNTIL 2006-04-01 RESIGNED
IAN PEARSON May 1960 British Secretary 1999-02-03 UNTIL 2000-06-12 RESIGNED
IAN JAMES SEWELL Aug 1966 British Director 2006-04-01 UNTIL 2011-07-20 RESIGNED
MR DAVID SANDERSON Aug 1965 British Director 2012-10-01 UNTIL 2013-06-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-02-03 UNTIL 1999-02-03 RESIGNED
GEORGE HARRY JARVIS Sep 1954 British Director 1999-02-03 UNTIL 2000-06-12 RESIGNED
MISTER IAN DOUGLASS PURDHAM Dec 1976 British Director 2017-04-07 UNTIL 2018-03-31 RESIGNED
MRS SHARON CATHERINE JEAN BENSON Nov 1970 British Director 2013-05-10 UNTIL 2014-07-31 RESIGNED
ROBERT KEITH HETHERINGTON Nov 1953 British Director 1999-02-03 UNTIL 2000-06-12 RESIGNED
MR ANTHONY COOK Nov 1961 British Director 2013-09-26 UNTIL 2018-03-31 RESIGNED
MR NIGEL DEREK GEORGE FORD Sep 1965 British Director 2013-02-04 UNTIL 2014-03-27 RESIGNED
MR MICHAEL STUART HALLIDAY Jan 1964 British Director 2011-06-17 UNTIL 2015-09-25 RESIGNED
ROBERT DIXON May 1944 British Director 1999-02-03 UNTIL 1999-04-01 RESIGNED
MR STEVEN ERRINGTON Jul 1969 British Director 2012-08-06 UNTIL 2013-02-04 RESIGNED
BRIAN ALAN DOWNIE Nov 1958 British Director 1999-02-03 UNTIL 2000-06-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-02-03 UNTIL 1999-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Story Contracting Holdings Limited 2018-02-19 Carlisle   Ownership of shares 75 to 100 percent
Mr Norman Frederick Story 2016-04-06 - 2018-02-19 10/1956 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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