STOCKVALE LIMITED

Profile STOCKVALE LIMITED

Actual on 01.08.2021
Company name
STOCKVALE LIMITED
copy
copied
Company number
01253715
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 06 April 1976
copy
copied
Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 08 June 2022 due by Wednesday, 22 June 2022

Last statement dated Tuesday, 08 June 2021

Nature of business (SIC)
93210 - Activities of amusement parks and theme parks
copy
copied
Registered office address
1ST FLOOR, 19 CLIFFTOWN ROAD, ESSEX, UNITED KINGDOM, SOUTHEND-ON-SEA, SS1 1AB
copy
copied

PSC and Officers STOCKVALE LIMITED

Officers

(as of 19.09.2020)

BEAN, Maxine Kim
Status: Active
Appointed on: Tuesday, 31 March 2009
Correspondence address: 7 Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EH
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MILLER, James
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: 7 Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EH
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: England
MILLER, Marc Jonathan
Status: Active
Appointed on: Wednesday, 20 October 1993
Correspondence address: 7 Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EH
Nationality: British
Role: Secretary
Occupation: Company Secretary
MILLER, Marc Jonathan
Status: Active
Appointed on: Thursday, 28 April 1994
Correspondence address: 7 Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EH
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Company Secretary
Country of residence: England
MILLER, Philip Aaron
Status: Active
Correspondence address: 7 Nelson Street, Southend On Sea, Essex, United Kingdom, SS1 1EH
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Fairground Operator
Country of residence: England
WALKER, Allan Gordon
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 03 August 2007
Correspondence address: 163 Westbourne Grove, Westcliff On Sea, Essex, SS0 9TX
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Financial Controller
MILLER, David Isiah
Status: Not active
Resigned on: Wednesday, 20 October 1993
Correspondence address: 83 Willingale Way, Thorpe Bay, Southend On Sea, Essex, SS1 3TA
Nationality: British
Date of birth: September 1917
Role: Director
Occupation: Fairground Operator
MILLER, Doris Kathleen
Status: Not active
Resigned on: Wednesday, 20 October 1993
Correspondence address: 83 Willingale Way, Thorpe Bay, Southend On Sea, Essex, SS1 3TA
Role: Secretary
MILLER, Doris Kathleen
Status: Not active
Resigned on: Wednesday, 20 October 1993
Correspondence address: 83 Willingale Way, Thorpe Bay, Southend On Sea, Essex, SS1 3TA
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Fairground Operator
RENTON, Andrew
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Wednesday, 31 May 2017
Correspondence address: 9 Nelson Street, Southend On Sea, Essex, SS1 1EH
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Stockvale Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Southend On Sea, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Stockvale Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor Southend-On-Sea, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: Companies House
Registration number: 06765451
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors