SOUTH STAFFORDSHIRE PLC - WALSALL
Company Profile | Company Filings |
Overview
SOUTH STAFFORDSHIRE PLC is a Public Limited Company from WALSALL and has the status: Active.
SOUTH STAFFORDSHIRE PLC was incorporated 22 years ago on 27/09/2001 and has the registered number: 04295398. The accounts status is GROUP and accounts are next due on 31/03/2024.
SOUTH STAFFORDSHIRE PLC was incorporated 22 years ago on 27/09/2001 and has the registered number: 04295398. The accounts status is GROUP and accounts are next due on 31/03/2024.
SOUTH STAFFORDSHIRE PLC - WALSALL
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 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
GREEN LANE
WALSALL
WEST MIDLANDS
WS2 7PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLINE ANN STRETTON | Secretary | 2020-03-14 | CURRENT | ||
PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2018-07-03 | CURRENT |
KEITH HARRIS | Jul 1964 | British | Director | 2020-10-30 | CURRENT |
MR STEPHEN JOHNSON | Dec 1960 | British | Director | 2018-07-03 | CURRENT |
MRS CHARLOTTE TAMSYN MAHER | Jun 1980 | British | Director | 2023-09-29 | CURRENT |
ROBERT JAMES O'MALLEY | Nov 1966 | British | Director | 2020-04-29 | CURRENT |
ADRIAN PETER PAGE | Jun 1965 | British | Director | 2001-10-01 UNTIL 2002-04-23 | RESIGNED |
MR BRIAN HOWARD WHITTY | Jan 1954 | British | Director | 2001-10-01 UNTIL 2002-04-23 | RESIGNED |
MR YASUSHI UMEMURA | Sep 1974 | Japanese | Director | 2022-04-01 UNTIL 2022-08-08 | RESIGNED |
MR HENRY ALEXANDER THOMPSON | Nov 1951 | British | Director | 2004-11-26 UNTIL 2007-01-26 | RESIGNED |
MR SATORU TAMIYA | Mar 1973 | Japanese | Director | 2016-04-28 UNTIL 2020-04-01 | RESIGNED |
PIERGIORGIO LO GRECO | Oct 1972 | Italian | Director | 2006-09-25 UNTIL 2007-10-18 | RESIGNED |
MR DAVID BALDWIN SANKEY | Sep 1943 | British | Director | 2004-04-06 UNTIL 2010-03-26 | RESIGNED |
DAVID MALCOLM PENNA | Feb 1949 | British | Director | 2002-04-23 UNTIL 2003-12-17 | RESIGNED |
DR ELIZABETH ANNE SWARBRICK | Nov 1962 | British | Director | 2002-04-23 UNTIL 2003-12-04 | RESIGNED |
RAM SARADCHANDRA KUMAR | Nov 1977 | British | Director | 2013-07-30 UNTIL 2018-07-03 | RESIGNED |
MR ADRIAN PETER PAGE | Jun 1965 | British | Director | 2003-12-04 UNTIL 2020-04-29 | RESIGNED |
MR KEITA SAITO | Dec 1980 | Japanese | Director | 2020-04-01 UNTIL 2022-03-31 | RESIGNED |
MR PHILLIP CHARLES NEWLAND | Jul 1970 | British | Director | 2007-11-26 UNTIL 2010-03-26 | RESIGNED |
MR PHILLIP CHARLES NEWLAND | Jul 1970 | British | Director | 2020-04-29 UNTIL 2023-04-28 | RESIGNED |
MR GO MUROMOTO | Aug 1979 | Japanese | Director | 2020-06-26 UNTIL 2021-12-31 | RESIGNED |
ADRIAN PETER PAGE | Jun 1965 | British | Secretary | 2001-10-01 UNTIL 2010-04-30 | RESIGNED |
MR SIMON RIGGALL | Apr 1948 | British | Director | 2007-11-14 UNTIL 2013-07-30 | RESIGNED |
JASON RICHARD GOODWIN | British | Secretary | 2010-04-30 UNTIL 2019-05-10 | RESIGNED | |
MR GARRY GEORGE CLARKE | Secretary | 2019-05-10 UNTIL 2020-03-14 | RESIGNED | ||
MR JOHN HOWARD CATLING | Aug 1960 | British | Director | 2004-04-06 UNTIL 2006-05-12 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-09-27 UNTIL 2001-10-05 | RESIGNED | ||
MR MICHIHIKO OGAWA | Mar 1983 | Japanese | Director | 2018-07-03 UNTIL 2020-06-26 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-09-27 UNTIL 2001-10-05 | RESIGNED | ||
DR MARK ANTONY HAZLEWOOD | Mar 1966 | British | Director | 2002-04-23 UNTIL 2002-09-02 | RESIGNED |
ROBERT IAN HARLEY | Oct 1953 | British | Director | 2005-12-01 UNTIL 2009-08-01 | RESIGNED |
MR ROGER MICHAEL GABB | Nov 1938 | British | Director | 2004-04-06 UNTIL 2004-11-26 | RESIGNED |
SAMUEL COXE | Jun 1975 | American | Director | 2007-11-26 UNTIL 2010-03-26 | RESIGNED |
RICHARD PANTON CORBETT | Feb 1938 | British | Director | 2004-04-06 UNTIL 2010-03-26 | RESIGNED |
JESUS OLMOS CLAVIJO | Jun 1960 | Spanish | Director | 2013-07-30 UNTIL 2017-10-19 | RESIGNED |
QAISAR ZAMAN | Jul 1962 | Bahraini | Director | 2005-02-01 UNTIL 2007-11-14 | RESIGNED |
MR NAOTO KINOSHITA | Jun 1979 | Japanese | Director | 2022-04-01 UNTIL 2022-08-08 | RESIGNED |
DR JOHN CARNELL | Jan 1957 | British | Director | 2002-04-23 UNTIL 2010-03-26 | RESIGNED |
ALEXANDER WILLIAM FRANCIS BLACK | Apr 1967 | British | Director | 2010-03-26 UNTIL 2013-07-30 | RESIGNED |
MR CHRISTOPHER BEALE | Sep 1947 | Us Citizenship | Director | 2007-11-14 UNTIL 2011-03-28 | RESIGNED |
MR ROGER GEORGES AMMOUN | Oct 1974 | British | Director | 2013-07-30 UNTIL 2018-07-03 | RESIGNED |
MR TOBY SIMON BUSCOMBE | Aug 1976 | Australian, | Director | 2022-11-25 UNTIL 2023-03-15 | RESIGNED |
ASIM ZAFAR | Nov 1964 | Canadian | Director | 2004-11-26 UNTIL 2007-11-14 | RESIGNED |
MR MICHAEL ALAN HUGHES | Jun 1945 | British | Director | 2004-04-06 UNTIL 2010-03-26 | RESIGNED |
MR RYAN KENNETH MILLER | Oct 1984 | British | Director | 2017-10-19 UNTIL 2018-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hydriades Limited | 2021-12-22 - 2021-12-22 | Walsall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aquainvest Acquisitions Limited | 2021-12-22 | Walsall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aquainvest Acquisitions Limited | 2016-04-06 - 2021-12-22 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |