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. - COVENTRY

This company is listed in the following categories:
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

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