STADCO HOLDINGS LTD. - COVENTRY
Company Profile | Company Filings |
Overview
STADCO HOLDINGS LTD. is a Private Limited Company from COVENTRY ENGLAND and has the status: Dissolved - no longer trading.
STADCO HOLDINGS LTD. was incorporated 22 years ago on 14/05/2001 and has the registered number: 04215953. The accounts status is FULL.
STADCO HOLDINGS LTD. was incorporated 22 years ago on 14/05/2001 and has the registered number: 04215953. The accounts status is FULL.
STADCO HOLDINGS LTD. - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
INTERNATIONAL HOUSE SISKIN PARKWAY EAST
COVENTRY
CV3 4PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN SMITH | Secretary | 2016-09-05 | CURRENT | ||
MR MARK JOHN SMITH | Oct 1968 | British | Director | 2015-11-30 | CURRENT |
MR CHRISTOPHER PAUL FISHER | Dec 1962 | British | Director | 2015-11-30 | CURRENT |
MR ANDREW STUART MORRISS | Dec 1947 | British | Director | 2001-07-26 UNTIL 2010-06-14 | RESIGNED |
MR MICHAEL HAYHURST | Apr 1960 | British | Secretary | 2009-03-31 UNTIL 2016-09-05 | RESIGNED |
MR STEPHEN LLOYD KYNASTON | Jun 1959 | British | Secretary | 2001-07-26 UNTIL 2009-03-31 | RESIGNED |
MR KELVIN BRIAN MORGAN | Jul 1952 | British | Director | 2001-07-26 UNTIL 2002-05-21 | RESIGNED |
MICHAEL ARTHUR YOUENS | Oct 1939 | British | Director | 2003-02-21 UNTIL 2003-02-28 | RESIGNED |
DAVID JOHN WILLIS | Jan 1955 | British | Director | 2001-07-26 UNTIL 2002-05-21 | RESIGNED |
COMPANY DIRECTOR JOHN DAVID SWORD | Jan 1943 | British | Director | 2001-07-26 UNTIL 2008-06-09 | RESIGNED |
DERMOT DESMOND STERNE | Jun 1964 | British | Director | 2006-08-03 UNTIL 2010-06-14 | RESIGNED |
MR DAVID JOHN ROACHE | Dec 1950 | British | Director | 2001-07-26 UNTIL 2007-12-31 | RESIGNED |
OTHERS INTERESTS LTD | Corporate Secretary | 2001-05-14 UNTIL 2001-08-06 | RESIGNED | ||
MR GREGORY IAN MACLEOD | Feb 1960 | Australian | Director | 2010-06-14 UNTIL 2015-10-30 | RESIGNED |
MR KELVIN BRIAN MORGAN | Jul 1952 | British | Director | 2006-08-03 UNTIL 2009-02-02 | RESIGNED |
MR STEPHEN LLOYD KYNASTON | Jun 1959 | British | Director | 2001-07-26 UNTIL 2010-06-14 | RESIGNED |
MR DAVID GORDON HUSSEY | Jun 1948 | British | Director | 2008-06-09 UNTIL 2009-06-24 | RESIGNED |
MR DAVID GORDON HUSSEY | Jun 1948 | British | Director | 2010-06-14 UNTIL 2015-11-30 | RESIGNED |
MR JONATHAN CHARLES COOK | Mar 1958 | British | Director | 2008-05-19 UNTIL 2008-12-31 | RESIGNED |
OFFSHELF LTD | Corporate Director | 2001-05-14 UNTIL 2001-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acertec Engineering Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |