D.STEWART & SON, LIMITED

Profile D.STEWART & SON, LIMITED

Actual on 01.12.2020
Company name
D.STEWART & SON, LIMITED
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Company number
00142895
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 February 1916
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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
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Registered office address
UNIT 8 CHRISTCHURCH BUSINESS PARK, RADAR WAY, DORSET, UNITED KINGDOM, CHRISTCHURCH, BH23 4FL
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PSC and Officers D.STEWART & SON, LIMITED

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