STANGE & CO. LIMITED

Profile STANGE & CO. LIMITED

Actual on 01.08.2021
Company name
STANGE & CO. LIMITED
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Company number
00639690
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 October 1959
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
56302 - Public houses and bars
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Registered office address
19 TRINITY SQUARE, LLANDUDNO, NORTH WALES, LL30 2RD
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PSC and Officers STANGE & CO. LIMITED

Officers

(as of 18.09.2020)

MCLENNAN, Daniel Campbell
Status: Active
Appointed on: Thursday, 11 August 2005
Correspondence address: 19 Trinity Square, Llandudno, North Wales, LL30 2RD
Role: Secretary
MCLENNAN, Daniel Campbell
Status: Active
Appointed on: Monday, 11 September 2006
Correspondence address: 19 Trinity Square, Llandudno, North Wales, LL30 2RD
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Manager
Country of residence: United Kingdom
ROWLANDS, Nicholas Lynden
Status: Active
Correspondence address: 19 Trinity Square, Llandudno, North Wales, LL30 2RD
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
ROWLANDS, William Taylor
Status: Active
Correspondence address: 19 Trinity Square, Llandudno, North Wales, LL30 2RD
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Director
Country of residence: Wales
CHIN, Kevin
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Monday, 18 March 1996
Correspondence address: The Cottage Loaf, 1 Market Street, Llandudno, Gwynedd, LL30 2SR
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Publican
LEECH, Ralph Littler
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Saturday, 08 July 2017
Correspondence address: 19 Trinity Square, Llandudno, North Wales, LL30 2RD
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Publican
Country of residence: United Kingdom
ROWLANDS, William Taylor
Status: Not active
Resigned on: Thursday, 11 August 2005
Correspondence address: Ki Toonie, Deganwy Road, Llandudno, North Wales, LL30 1NA
Nationality: British
Role: Secretary
ROWLANDS, James Taylor
Status: Not active
Appointed on: Monday, 18 March 1996
Resigned on: Tuesday, 21 November 2006
Correspondence address: Libby Lyn, Fordd Penrhaydn, Talycafn, Conwy, LL28 5RW
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Director
MCNEILL, Malcolm
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Tuesday, 31 March 2009
Correspondence address: The Orchard, Little Lane, Parkgate, Neston, Cheshire, CH646SD
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.08.2021)

Mr Daniel Campbell Mclennan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Wales
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Nicholas Lynden Rowlands
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Wales
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent