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 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
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)
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 |