ST 2020 REALISATIONS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

ST 2020 REALISATIONS LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
ST 2020 REALISATIONS LIMITED was incorporated 7 years ago on 20/06/2016 and has the registered number: 10239151. The accounts status is FULL.

ST 2020 REALISATIONS LIMITED - BRIGHTON

This company is listed in the following categories:
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

Registered Office

SUITE 3 REGENCY HOUSE
BRIGHTON
BN1 2NW

This Company Originates in : United Kingdom
Previous trading names include:
STEVENSWOOD TOPCO LIMITED (until 12/09/2020)
CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED (until 12/12/2016)

Confirmation Statements

Last Statement Next Statement Due
19/06/2019 31/07/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL NAYLOR-LEYLAND May 1984 British Director 2018-04-13 CURRENT
MR ANDREW DAVID STEEL Feb 1968 British Director 2018-04-24 CURRENT
MR WILLIAM JAMES GOLD Aug 1975 British Director 2017-11-21 CURRENT
MR NEIL MCGILL Feb 1977 British Director 2017-05-23 CURRENT
MR ROBERT IAN MACDOUGAL Mar 1960 British Director 2016-07-07 UNTIL 2016-11-01 RESIGNED
MR JOSEPH TRUEMAN Jun 1985 British Director 2017-07-25 UNTIL 2019-05-02 RESIGNED
MR MURRAY MCGARVIE Secretary 2016-11-28 UNTIL 2017-06-26 RESIGNED
MR NICHOLAS SUMMERS Jun 1969 British Director 2016-12-09 UNTIL 2017-06-26 RESIGNED
MR JEREMY STOTT Nov 1973 British Director 2016-07-07 UNTIL 2016-10-11 RESIGNED
MR ANDREW DAVID STEEL Feb 1968 British Director 2016-06-20 UNTIL 2017-05-23 RESIGNED
MR OLIVER HENRY ROBINSON Jan 1956 British Director 2016-07-07 UNTIL 2017-03-20 RESIGNED
MR MURRAY MCGARVIE Aug 1964 British Director 2016-11-28 UNTIL 2017-06-26 RESIGNED
DUNCAN MURRAY Nov 1969 British Director 2016-11-28 UNTIL 2017-09-14 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 JAMES JOSEPH MICHAEL FAULDS Nov 1952 British Director 2016-11-28 UNTIL 2018-04-24 RESIGNED
MR JEAN-CHRISTOPHE RONALD LOUIS DECLERCK Apr 1962 Belgian Director 2016-11-28 UNTIL 2018-03-13 RESIGNED
MR ALEXANDER FRANCIS TEMPLE BAYLISS Oct 1981 British Director 2016-07-07 UNTIL 2018-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polyframe Group Limited 2018-04-24 Halifax   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cairngorm Capital Partners Llp 2016-07-07 - 2018-04-24 London   Right to appoint and remove directors

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