D.STEWART & SON, LIMITED

Profile D.STEWART & SON, LIMITED

Actual on 01.12.2020

Company name	D.STEWART & SON, LIMITED copy copied
Company number	00142895 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 02 February 1916 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 Monday, 31 May 2021 due by Monday, 14 June 2021 Last statement dated Sunday, 31 May 2020
Nature of business (SIC)	47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores copy copied
Registered office address	UNIT 8 CHRISTCHURCH BUSINESS PARK, RADAR WAY, DORSET, UNITED KINGDOM, CHRISTCHURCH, BH23 4FL copy copied

Officers

(as of 18.09.2020)

BURDEN, Derek

Status:	Active
Correspondence address:	Christchurch Business Park, Radar Way, United Kingdom, Dorset, Christchurch, BH23 4FL, Unit 8
Nationality:	British
Role:	Secretary

BURDEN, Derek

Status:	Active
Correspondence address:	Christchurch Business Park, Radar Way, United Kingdom, Dorset, Christchurch, BH23 4FL, Unit 8
Nationality:	British
Date of birth:	September 1946
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

HEAD, Terry Michael

Status:	Active
Appointed on:	Monday, 01 February 2016
Correspondence address:	Christchurch Business Park, Radar Way, United Kingdom, Dorset, Christchurch, BH23 4FL, Unit 8
Nationality:	British
Date of birth:	November 1976
Role:	Director
Occupation:	Retail Management
Country of residence:	England

STEWART, Amy Alexandra

Status:	Active
Appointed on:	Monday, 01 February 2016
Correspondence address:	Christchurch Business Park, Radar Way, United Kingdom, Dorset, Christchurch, BH23 4FL, Unit 8
Nationality:	British
Date of birth:	June 1988
Role:	Director
Occupation:	Marketing & Design
Country of residence:	England

STEWART, Beverley Ann Mitchell

Status:	Active
Correspondence address:	Christchurch Business Park, Radar Way, United Kingdom, Dorset, Christchurch, BH23 4FL, Unit 8
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

STEWART, David Martin

Status:	Active
Correspondence address:	Christchurch Business Park, Radar Way, United Kingdom, Dorset, Christchurch, BH23 4FL, Unit 8
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

STEWART, Sam Edward

Status:	Active
Appointed on:	Monday, 01 February 2016
Correspondence address:	Christchurch Business Park, Radar Way, United Kingdom, Dorset, Christchurch, BH23 4FL, Unit 8
Nationality:	British
Date of birth:	May 1991
Role:	Director
Occupation:	Wildlife Film Maker
Country of residence:	England

LOADER, Richard John

Status:	Not active
Appointed on:	Thursday, 01 March 2001
Resigned on:	Friday, 29 February 2008
Correspondence address:	Furzehill Farm, South Gorley, Hampshire, Fordingbridge, SP6 2PT
Nationality:	British
Date of birth:	January 1953
Role:	Director
Occupation:	Horticulturalist

SAWYER, Robert Bruce

Status:	Not active
Appointed on:	Wednesday, 01 February 2006
Resigned on:	Friday, 29 October 2010
Correspondence address:	Gardenlands Lyndhurst Road, Somerford, Dorset, Christchurch, BH23 4SA
Nationality:	British
Date of birth:	August 1947
Role:	Director
Occupation:	Retail Management
Country of residence:	United Kingdom

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Person with significant control

(as of 01.12.2020)

Mr David Martin Stewart

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	England, Dorset, Christchurch, Unit 8 Christchurch Business Park
Nationality:	British
Date of birth:	July 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent