H.G. STEPHENSON LIMITED

Profile H.G. STEPHENSON LIMITED

Actual on 01.10.2020
Company name
H.G. STEPHENSON LIMITED
copy
copied
Company number
00065741
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 23 April 1900
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Sunday, 26 September 2021 due by Sunday, 10 October 2021

Last statement dated Saturday, 26 September 2020

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
copy
copied
Registered office address
KENNERLEY WORKS, 161 BUXTON ROAD, CHESHIRE, STOCKPORT, SK2 6EQ
copy
copied

PSC and Officers H.G. STEPHENSON LIMITED

Officers

(as of 18.09.2020)

ARTIS, John Anthony
Status: Active
Appointed on: Monday, 08 March 1993
Correspondence address: Kennerley Works, 161 Buxton Road, Cheshire, Stockport, SK2 6EQ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEWIS-BOOTH, Julian Anthony
Status: Active
Appointed on: Thursday, 23 June 2011
Correspondence address: Kennerley Works, 161 Buxton Road, Cheshire, Stockport, SK2 6EQ
Nationality: British
Role: Secretary
LEWIS-BOOTH, Julian Anthony
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: Kennerley Works, 161 Buxton Road, Cheshire, Stockport, SK2 6EQ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Commercial Director
Country of residence: England
MARRIOTT, Lee
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Kennerley Works, 161 Buxton Road, Cheshire, Stockport, SK2 6EQ
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Finance Director
Country of residence: England
STEPHENSON, Henry George
Status: Active
Appointed on: Thursday, 25 August 2005
Correspondence address: Kennerley Works, 161 Buxton Road, Cheshire, Stockport, SK2 6EQ
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Distribution
Country of residence: United Kingdom
STEPHENSON, Robert Michael
Status: Active
Correspondence address: Kennerley Works, 161 Buxton Road, Cheshire, Stockport, SK2 6EQ
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Chairman & Managing Director
Country of residence: England
LEWIS, Michael Collin
Status: Not active
Resigned on: Monday, 15 February 1993
Correspondence address: Broxburn 12 Salisbury Street, South Yorkshire, Barnsley, S75 2TL
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Non-Executive Director
CAVANAGH, Bernard
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Monday, 30 January 2006
Correspondence address: Meros Leaden Knowle, Chinley High Peak, Stockport, SK23 6DA
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Operations Director
CALDERWOOD, Frank
Status: Not active
Resigned on: Thursday, 01 June 1995
Correspondence address: 14 Wyre Drive, Boothstown, Greater Manchester, Worsley
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Transport Director
BROOK, Patrick Guy
Status: Not active
Appointed on: Wednesday, 10 July 1996
Resigned on: Thursday, 12 November 1998
Correspondence address: Red Roofs, Church Lane, Cheshire, Woodford, SK7 1RQ
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Retired
Country of residence: England
BANNISTER, Stephen David
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Thursday, 15 June 2000
Correspondence address: Cock Lane Farm, Warrington Road, Great Budworth, Cheshire, Northwich, CW9 6HB
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Ops & Fin Director
STEPHENSON, Henry George
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Thursday, 23 June 2011
Correspondence address: Jacksons Lane, Hazel Grove, United Kingdom, Cheshire, Stockport, SK7 5JP, Dingle Farm
Role: Secretary
MCGEORGE, Caroline Anne Elizabeth
Status: Not active
Appointed on: Wednesday, 20 April 1994
Resigned on: Thursday, 25 August 2005
Correspondence address: 23b Torkington Road, Cheshire, Wilmslow, SK9 2AE
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Finance Director
Country of residence: England
STEPHENSON, Dorothy
Status: Not active
Resigned on: Tuesday, 24 February 1998
Correspondence address: Dingle Farm Jacksons Lane, Hazel Grove, Cheshire, Stockport, SK7 5JP
Nationality: British
Date of birth: September 1991
Role: Director
Occupation: Director
TIENEY, Keith
Status: Not active
Appointed on: Thursday, 18 October 2001
Resigned on: Tuesday, 30 April 2002
Correspondence address: 20 Brookway Grasscroft, Saddleworth, Lancashire, Oldham, OL1 1QT
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Sales
STEPHENSON, Mary Elizabeth
Status: Not active
Appointed on: Wednesday, 20 April 1994
Resigned on: Tuesday, 31 January 2006
Correspondence address: Dingle Farm Jacksons Lane, Hazel Grove, Cheshire, Stockport, SK7 5JP
Role: Secretary
LEWIS-BOOTH, Julian Anthony
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Wednesday, 01 July 1998
Correspondence address: Eveswood, 213 Highfield Road, Hazel Grove, Cheshire, Stockport, SK7 6NS
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
WEBLEY, Anthony John Payne
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Wednesday, 01 October 2008
Correspondence address: 197 Bramhall Moor Lane, Hazel Grove, Cheshire, Stockport, SK7 5BD
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Chartered Accountant
KALTON, Gerald Stephen
Status: Not active
Appointed on: Wednesday, 18 August 1999
Resigned on: Wednesday, 17 April 2002
Correspondence address: Wimpole House 14 Broadway, Bramhall, Cheshire, Stockport, SK7 3BT
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Business Proprietor
Country of residence: England
MILNES, James Edmund
Status: Not active
Resigned on: Wednesday, 20 April 1994
Correspondence address: 19 St Brannocks Road, Lancashire, Manchester, M21 0UP
Role: Secretary
MILNES, James Edmund
Status: Not active
Resigned on: Wednesday, 20 April 1994
Correspondence address: 19 St Brannocks Road, Lancashire, Manchester, M21 0UP
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Finance Director
Show all records Hide
Person with significant control

(as of 01.10.2020)

Mr Robert Michael Stephenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire, Stockport
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Missing name
Status: Not active
Notified on: Monday, 26 September 2016
Legal form: Persons With Significant Control Statement