STADCO LIMITED

Profile STADCO LIMITED

Actual on 01.10.2020
Company name
STADCO LIMITED
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Company number
00008614
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 July 1874
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 08 May 2021 due by Saturday, 22 May 2021

Last statement dated Friday, 08 May 2020

Nature of business (SIC)
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
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Registered office address
INTERNATIONAL HOUSE SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, ENGLAND, COVENTRY, CV3 4PE
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PSC and Officers STADCO LIMITED

Officers

(as of 18.09.2020)

FISHER, Christopher Paul
Status: Active
Appointed on: Tuesday, 17 December 2013
Correspondence address: Siskin Parkway East, Middlemarch Business Park, England, Coventry, CV3 4PE, International House
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAWKIN, Matthew Richard
Status: Active
Appointed on: Monday, 05 September 2016
Correspondence address: Siskin Parkway East, Middlemarch Business Park, England, Coventry, CV3 4PE, International House
Role: Secretary
HAWKIN, Matthew Richard
Status: Active
Appointed on: Tuesday, 10 March 2009
Correspondence address: Siskin Parkway East, Middlemarch Business Park, England, Coventry, CV3 4PE, International House
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Mark John
Status: Active
Appointed on: Monday, 30 November 2015
Correspondence address: Siskin Parkway East, Middlemarch Business Park, England, Coventry, CV3 4PE, International House
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: None
Country of residence: United Kingdom
MACE, Alan Semple
Status: Not active
Resigned on: Friday, 10 February 1995
Correspondence address: 14 Canonbury, Kingsland, Salop, Shrewsbury, SY3 7AH
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Company Director
YOUENS, Michael Arthur
Status: Not active
Appointed on: Friday, 21 February 2003
Resigned on: Friday, 28 February 2003
Correspondence address: 14 Westwood Drive, The Mount, Shropshire, Shrewsbury, SY3 8YB
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Company Secretary
WILLIS, David John
Status: Not active
Appointed on: Tuesday, 26 May 1998
Resigned on: Friday, 28 November 2003
Correspondence address: Damson Cottage, Highfields, Shropshire, Wem, SY4 5UN
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
HALL, John
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Charnes Hall, Staffordshire, Eccleshall, ST21 6NP
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Company Director
MORGAN, Kelvin Brian
Status: Not active
Appointed on: Wednesday, 15 November 2000
Resigned on: Monday, 02 February 2009
Correspondence address: Manderley Ellesmere Road, Harmer Hill, Shropshire, Shrewsbury, SY4 3EE
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: England
HAYHURST, Michael
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Monday, 05 September 2016
Correspondence address: 5 Apollo Way, Warwickshire, Warwick, CV34 6RW, Tachbrook Park
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
SWORD, John David
Status: Not active
Appointed on: Monday, 31 October 1994
Resigned on: Monday, 09 June 2008
Correspondence address: Chivel, Oxfordshire, Chipping Norton, OX7 5TR
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Company Director
Country of residence: England
KYNASTON, Stephen Lloyd
Status: Not active
Appointed on: Monday, 13 February 1995
Resigned on: Monday, 14 June 2010
Correspondence address: Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORRISS, Andrew Stuart
Status: Not active
Appointed on: Monday, 13 February 1995
Resigned on: Monday, 14 June 2010
Correspondence address: Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Director
Country of residence: England
HALL, Richard Nicholas Congreve
Status: Not active
Resigned on: Monday, 24 May 1999
Correspondence address: Hales Hall, Hales, Shropshire, Market Drayton, TF9 2PP
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Company Director
Country of residence: England
CHAMBERS, Keith
Status: Not active
Appointed on: Monday, 13 February 1995
Resigned on: Monday, 27 November 2000
Correspondence address: Poppyfields Castle Cottages, Kinton Nesscliffe, Shropshire, Shrewsbury, SY4 1AZ
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Company Director
MACLEOD, Gregory Ian
Status: Not active
Appointed on: Monday, 14 June 2010
Resigned on: Monday, 30 November 2015
Correspondence address: 5 Apollo Way, Warwickshire, Warwick, CV34 6RW, Tachbrook Park
Nationality: Australian
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROACHE, David John
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Monday, 31 December 2007
Correspondence address: Fallowfield, Badgers Lane, Warwickshire, Lower Tysoe, CV35 0BY
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
HINKINS, Brian Edward Walter
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: 38 Newick Avenue, Little Aston, West Midlands, Sutton Coldfield, B74 3DA
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Company Director
SMITH, Alastair Moray
Status: Not active
Resigned on: Sunday, 30 June 1996
Correspondence address: Ryecroft Stafford Road, Great Bridgeford, Staffordshire, Stafford, ST18 9SQ
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Company Director
STERNE, Dermot Desmond
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Thursday, 10 November 2011
Correspondence address: Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Director
Country of residence: Uk
HUGHES, Mark Leonard William
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Thursday, 30 September 1999
Correspondence address: Pippin Lodge Church Road, Snitterfield, Warwickshire, Stratford Upon Avon, CV37 0LF
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Company Director
FLETCHER, David Henry
Status: Not active
Appointed on: Thursday, 26 November 1992
Resigned on: Tuesday, 28 February 1995
Correspondence address: 6 Boundary Farm, Perton Road, Wightwick, West Midlands, Wolverhampton, WV6 8DJ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Company Director
Country of residence: Great Britain
TROTH, John Jeremy
Status: Not active
Resigned on: Tuesday, 28 February 1995
Correspondence address: Park Coppice Farm, Lower Heath, Shropshire, Whitchurch, SY13 2BQ
Role: Secretary
KYNASTON, Stephen Lloyd
Status: Not active
Appointed on: Tuesday, 28 February 1995
Resigned on: Tuesday, 31 March 2009
Correspondence address: Plas Onn Quinta, Weston Rhyn, Shropshire, Oswestry, SY10 7LW
Role: Secretary
TENCH, Michael Roger
Status: Not active
Appointed on: Thursday, 26 November 1992
Resigned on: Tuesday, 31 May 1994
Correspondence address: 122 Conway Drive, Salop, Shrewsbury, SY2 5UJ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
TROTH, John Jeremy
Status: Not active
Resigned on: Wednesday, 01 March 1995
Correspondence address: Park Coppice Farm, Lower Heath, Shropshire, Whitchurch, SY13 2BQ
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
HUSSEY, David Gordon
Status: Not active
Appointed on: Monday, 09 June 2008
Resigned on: Wednesday, 24 June 2009
Correspondence address: Callingwood Lane, Tatenhill, United Kingdom, Staffordshire, Burton-On-Trent, DE13 9SH, Callingwood Hall
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
COOK, Jonathan Charles
Status: Not active
Appointed on: Monday, 19 May 2008
Resigned on: Wednesday, 31 December 2008
Correspondence address: The Backs, 38 South Parade, Harbury, Warwickshire, Leamington Spa, CV33 9JE
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Stadco Automotive Limited
Status: Active
Notified on: Thursday, 10 October 2019
Correspondence address: England, Coventry, International House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Stadco Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Coventry, International House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Stadco Holdings Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Coventry, International House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors