STADIUM RETAIL INVESTMENTS (2002) LIMITED - BROUGH
Company Profile | Company Filings |
Overview
STADIUM RETAIL INVESTMENTS (2002) LIMITED is a Private Limited Company from BROUGH and has the status: Active.
STADIUM RETAIL INVESTMENTS (2002) LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04545951. The accounts status is DORMANT and accounts are next due on 31/03/2025.
STADIUM RETAIL INVESTMENTS (2002) LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04545951. The accounts status is DORMANT and accounts are next due on 31/03/2025.
STADIUM RETAIL INVESTMENTS (2002) LIMITED - BROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
WELTON GRANGE
BROUGH
EAST YORKSHIRE
HU15 1NB
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 AMANDA JAYNE STANDISH | Jun 1964 | British | Director | 2012-09-21 | CURRENT |
MR ANDREW STUART FISH | Oct 1972 | British | Director | 2004-10-13 | CURRENT |
PAUL DYSON HEALEY | Jan 1970 | British | Director | 2002-11-06 | CURRENT |
MR ALEXANDER MARTIN CLARE | Jul 1978 | British | Director | 2013-12-12 | CURRENT |
MR ANDREW STUART FISH | Secretary | 2012-09-21 | CURRENT | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2002-09-26 UNTIL 2002-11-06 | RESIGNED | ||
MR SHAUN WILLOX | Nov 1960 | British | Director | 2004-08-10 UNTIL 2004-09-02 | RESIGNED |
MR SHAUN WILLOX | Nov 1960 | British | Director | 2004-10-13 UNTIL 2012-09-21 | RESIGNED |
MR PAUL NIGEL SWALES | May 1958 | British | Director | 2004-05-24 UNTIL 2004-06-14 | RESIGNED |
MR PAUL NIGEL SWALES | May 1958 | British | Director | 2004-10-13 UNTIL 2013-12-12 | RESIGNED |
MR EDWIN DYSON HEALEY | Apr 1938 | British | Director | 2002-11-06 UNTIL 2015-03-18 | RESIGNED |
MR ANDREW STUART FISH | Oct 1972 | British | Director | 2003-12-16 UNTIL 2004-01-12 | RESIGNED |
MR ANDREW STUART FISH | Oct 1972 | British | Director | 2004-07-13 UNTIL 2004-08-31 | RESIGNED |
MICHAEL CLIVE CROOKS | Aug 1961 | British | Director | 2002-11-06 UNTIL 2012-09-21 | RESIGNED |
A B & C SECRETARIAL LIMITED | Apr 1991 | Secretary | 2002-09-26 UNTIL 2002-11-06 | RESIGNED | |
MICHAEL CLIVE CROOKS | Aug 1961 | British | Secretary | 2002-11-06 UNTIL 2012-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stadium Retail (Holdings) Ltd | 2016-04-06 | Brough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Stadium Retail Investments (2002) Limited Accounts | 2023-09-22 | 31-12-2022 | £-333,377 equity |