A.J. STIMSON & SON LIMITED

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Profile A.J. STIMSON & SON LIMITED

Actual on 01.10.2024
Company name
A.J. STIMSON & SON LIMITED
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Company number
00898036
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 February 1967
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Accounts

Actual

Next accounts made up to 05.04.2024 due by 05.01.2025

Last accounts made up to 05.04.2023
Confirmation statement

Actual

Next statement date Tuesday, 12 August 2025 due by Monday, 25 August 2025

Last statement dated Monday, 12 August 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WESTFIELDS, SOMERBY, LEICESTERSHIRE, ENGLAND, MELTON MOWBRAY, LE14 2PT
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PSC and Officers A.J. STIMSON & SON LIMITED

Officers

(as of 13.08.2022)
SELLARS, Glynis
Status: Active
Correspondence address: Hill View 18 Main Street, Greetham, Oakham, Leics, LE15 7NL
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
SELLARS, Neil Arthur
Status: Active
Correspondence address: Hill View 18 Main Street, Greetham, Oakham, Leics, LE15 7NL
Role: Secretary
SELLARS, Neil Arthur
Status: Active
Correspondence address: Hill View 18 Main Street, Greetham, Oakham, Leics, LE15 7NL
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Building Contractor
Country of residence: United Kingdom
STIMSON, Michael John
Status: Active
Correspondence address: West Fields, Somerby, Melton Mowbray, Leics, LE14 2PT
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Building Contractor
Country of residence: United Kingdom
STIMSON, Jillian Ann
Status: Not active
Resigned on: Tuesday, 01 February 2011
Correspondence address: West Fields, Somerby, Melton Mowbray, Leics, LE14 2PT
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Anthony Martin Stimson
Status: Active
Notified on: Tuesday, 26 July 2016
Correspondence address: Somerby Equestrian Centre Newbold Lane, Somerby, Melton Mowbray, England, Leicestershire, LE14 2PP
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Significant Influence Or Control
Mr Anthony Martin Stimson
Status: Active
Notified on: Tuesday, 26 July 2016
Correspondence address: Somerby Equestrian Centre Melton Mowbray, England, Leicestershire
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Significant Influence Or Control
Mr Michael John Stimson
Status: Active
Notified on: Tuesday, 26 July 2016
Correspondence address: Westfields The Field, Somerby, Melton Mowbray, England, Leicestershire, LE14 2PT
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control
Mr Michael John Stimson
Status: Active
Notified on: Tuesday, 26 July 2016
Correspondence address: Westfields The Field, Somerby, Melton Mowbray, England, Leicestershire, LE14 2PT
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control
Mr Neil Arthur Sellars
Status: Active
Notified on: Tuesday, 26 July 2016
Correspondence address: Hillview Main Street, Greetham, Oakham, England, Rutland, LE15 7NL
Nationality: British
Date of birth: December 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Significant Influence Or Control
Mr Neil Arthur Sellars
Status: Active
Notified on: Tuesday, 26 July 2016
Correspondence address: Hillview Main Street, Greetham, Oakham, England, Rutland, LE15 7NL
Nationality: British
Date of birth: December 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Significant Influence Or Control
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