STUART AND MCINTOSH LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
STUART AND MCINTOSH LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
STUART AND MCINTOSH LIMITED was incorporated 31 years ago on 29/06/1993 and has the registered number: 02832873. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STUART AND MCINTOSH LIMITED was incorporated 31 years ago on 29/06/1993 and has the registered number: 02832873. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STUART AND MCINTOSH LIMITED - NEWBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VOTEC HOUSE
NEWBURY
BERKSHIRE
RG14 5TN
This Company Originates in : United Kingdom
Previous trading names include:
COWLEIGH LIMITED (until 14/01/2008)
COWLEIGH LIMITED (until 14/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2024 | 13/07/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEO YU | Jun 1984 | British | Director | 2018-01-01 | CURRENT |
| MR STEVEN WESTBROOK | Feb 1956 | British | Director | 2000-06-06 | CURRENT |
| MR LEO YU | Secretary | 2018-01-01 | CURRENT | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1993-06-29 UNTIL 1993-06-29 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-29 UNTIL 1993-06-29 | RESIGNED | ||
| MR WILLIAM SONES WOOF | British | Director | 1993-06-29 UNTIL 1994-07-18 | RESIGNED | |
| MR NIGEL JOHN PALMER | Mar 1956 | British | Director | 2005-12-30 UNTIL 2018-01-01 | RESIGNED |
| MICHAEL PAYTON MILLS | Jun 1936 | British | Director | 1995-09-01 UNTIL 2005-12-30 | RESIGNED |
| MR RAYMOND EVANS | Jan 1949 | British | Director | 1994-07-15 UNTIL 2011-01-18 | RESIGNED |
| PHILIP GRAHAM ELSEGOOD | British | Director | 1994-07-15 UNTIL 1994-08-31 | RESIGNED | |
| HUGH RAYMOND BRAIN | Jun 1932 | British | Director | 1994-07-15 UNTIL 1995-08-31 | RESIGNED |
| MR STEVEN WESTBROOK | Feb 1956 | British | Secretary | 2000-09-29 UNTIL 2018-01-01 | RESIGNED |
| RICHARD KEITH JOHNSON | British | Secretary | 1994-08-31 UNTIL 2000-09-29 | RESIGNED | |
| PHILIP GRAHAM ELSEGOOD | British | Secretary | 1993-06-29 UNTIL 1994-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leo Yu | 2018-01-01 | 6/1984 | Newbury Berkshire | Significant influence or control |
| Mr Nigel John Palmer | 2016-04-06 - 2018-01-01 | 3/1956 | Newbury Berkshire | Significant influence or control |
| Mr Steven Westbrook | 2016-04-06 | 2/1956 | Newbury Berkshire | Significant influence or control |
| Newbury Investments (Uk) Ltd | 2016-04-06 | Newbury | Ownership of shares 75 to 100 percent |