CENGLADE LIMITED

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Profile CENGLADE LIMITED

Actual on 01.02.2025
Company name
CENGLADE LIMITED
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Company number
00940471
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 October 1968
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Accounts

Actual

Next accounts made up to 30.04.2025 due by 31.01.2026

Last accounts made up to 30.04.2024

Confirmation statement

Actual

Next statement date Thursday, 31 July 2025 due by Wednesday, 13 August 2025

Last statement dated Wednesday, 31 July 2024

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
LIVERPOOL ROAD STUDIOS 113 LIVERPOOL ROAD, SUITE 4, CROSBY, UNITED KINGDOM, LIVERPOOL, L23 5TD
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PSC and Officers CENGLADE LIMITED

Officers

(as of 13.09.2022)

STEPHENSON, David Gary
Status: Active
Appointed on: Wednesday, 08 April 2015
Correspondence address: 30 Union Street, Southport, England, Merseyside, PR9 0QE
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Chartered Accountant
Country of residence: England
STEPHENSON, John Paul
Status: Active
Appointed on: Wednesday, 14 June 1995
Correspondence address: 60 Motherwell Crescent, Kew, Southport, Merseyside, PR8 5LU
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Internal Accountant
Country of residence: United Kingdom
STEPHENSON, John William
Status: Active
Appointed on: Wednesday, 05 January 1994
Correspondence address: Turbury Farm Heathy Lane, Shirdley Hill Halsall, Ormskirk, Lancashire, L39 8SH
Nationality: British
Role: Secretary
Occupation: Surveyor
STEPHENSON, John William
Status: Active
Appointed on: Wednesday, 05 January 1994
Correspondence address: Turbury Farm Heathy Lane, Shirdley Hill Halsall, Ormskirk, Lancashire, L39 8SH
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Surveyor
Country of residence: England
STEPHENSON, Mark Alan
Status: Active
Appointed on: Friday, 16 April 1999
Correspondence address: 15 Norwood Crescent, Southport, Merseyside, PR9 7DU
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOYLE, Dorothy
Status: Not active
Resigned on: Wednesday, 05 January 1994
Correspondence address: 3 Chellow Dene, Thornton, Liverpool, Merseyside, L23 4UQ
Role: Secretary
DOYLE, John Metcalfe
Status: Not active
Resigned on: Wednesday, 05 January 1994
Correspondence address: 3 Chellowdene, Thornton, Merseyside, LE3 2UG
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Sales Director
YARDLEY, Malcolm
Status: Not active
Resigned on: Wednesday, 05 January 1994
Correspondence address: 36 Hillcrest Road, Crosby, Liverpool, Merseyside, L23 9XS
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Works Director
KNOWLES, Leslie
Status: Not active
Appointed on: Wednesday, 05 January 1994
Resigned on: Wednesday, 14 June 1995
Correspondence address: 1 Clyffes Farm Close, Scarisbrick, Ormskirk, Lancashire, L40 9SB
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)

Mr John William Stephenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Liverpool Road Studios 113 Liverpool Road, Suite 4, Crosby, Liverpool, United Kingdom, L23 5TD
Nationality: British
Date of birth: November 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John William Stephenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9b Heritage House Southport, England
Nationality: British
Date of birth: November 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Stephenson Family Settlement
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Turbury Farm Heathey Lane, Shirdley Hill, Ormskirk, England, L39 8SH
Legal form: Corporate Entity Person With Significant Control
Legal authority: Recognition Of Trusts Act 1987
Nature of control:

Ownership Of Shares 50 To 75 Percent

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