STEVENSWOOD MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
STEVENSWOOD MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
STEVENSWOOD MIDCO LIMITED was incorporated 7 years ago on 15/06/2016 and has the registered number: 10233009. The accounts status is FULL and accounts are next due on 31/12/2020.
STEVENSWOOD MIDCO LIMITED was incorporated 7 years ago on 15/06/2016 and has the registered number: 10233009. The accounts status is FULL and accounts are next due on 31/12/2020.
STEVENSWOOD MIDCO LIMITED - LONDON
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
3RD FLOOR
LONDON
W1U 2DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAIRNGORM ACQUISITIONS 2 LTD (until 07/12/2016)
CAIRNGORM ACQUISITIONS 2 LTD (until 07/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2020 | 28/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID STEEL | Feb 1968 | British | Director | 2018-04-24 | CURRENT |
MR JOHN MICHAEL NAYLOR-LEYLAND | May 1984 | British | Director | 2018-04-13 | CURRENT |
MR NEIL MCGILL | Feb 1977 | British | Director | 2017-05-23 | CURRENT |
MR WILLIAM JAMES GOLD | Aug 1975 | British | Director | 2017-11-21 | CURRENT |
MR JOSEPH TRUEMAN | Jun 1985 | British | Director | 2017-07-25 UNTIL 2019-05-02 | RESIGNED |
MR JEREMY STOTT | Nov 1973 | British | Director | 2016-07-07 UNTIL 2016-10-11 | RESIGNED |
DUNCAN MURRAY | Nov 1969 | British | Director | 2016-11-28 UNTIL 2017-09-14 | RESIGNED |
MR MURRAY MCGARVIE | Aug 1964 | British | Director | 2016-11-28 UNTIL 2017-06-26 | RESIGNED |
MR ROBERT IAN MACDOUGAL | Mar 1960 | British | Director | 2016-07-07 UNTIL 2016-11-01 | RESIGNED |
RONALD EDWARD HEPBURN | Apr 1960 | British | Director | 2016-11-28 UNTIL 2017-03-08 | RESIGNED |
MR WARREN GEORGE GEE | Jan 1972 | British | Director | 2017-11-21 UNTIL 2018-04-24 | RESIGNED |
MR JEAN-CHRISTOPHE RONALD LOUIS DECLERCK | Apr 1962 | Belgian | Director | 2017-02-17 UNTIL 2018-03-13 | RESIGNED |
MR ALEXANDER FRANCIS TEMPLE BAYLISS | Oct 1981 | British | Director | 2016-09-09 UNTIL 2018-04-24 | RESIGNED |
MR MURRAY MCGARVIE | Secretary | 2016-11-28 UNTIL 2017-06-26 | RESIGNED | ||
MR ANDREW DAVID STEEL | Feb 1968 | British | Director | 2016-06-15 UNTIL 2017-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Customade Group Topco Limited | 2018-04-24 | Stonehouse |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Stevenswood Topco Limited | 2016-07-07 - 2018-04-24 | London | Ownership of shares 75 to 100 percent |