JOHN STEDEFORD & SONS LIMITED — 01606169, Witton , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	JOHN STEDEFORD & SONS LIMITED copy copied
Company number	01606169 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 30 December 1981 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Saturday, 04 October 2025 due by Friday, 17 October 2025 Last statement dated Friday, 04 October 2024
Nature of business (SIC)	43341 - Painting 43390 - Other building completion and finishing copy copied
Registered office address	UNIT 68B SAPCOTE TRADING ESTATE, WYRLEY ROAD, BIRMINGHAM, WITTON, B6 7BN copy copied

Officers

(as of 13.08.2022)

STEDEFORD, Mark David

Status:	Active
Appointed on:	Sunday, 06 April 2003
Correspondence address:	129 Jockey Road, Sutton Coldfield, England, West Midlands, B73 5PJ
Nationality:	British
Date of birth:	July 1976
Role:	Director
Occupation:	Director
Country of residence:	England

CUMMING, Peter Alan

Status:	Not active
Resigned on:	Thursday, 30 June 1994
Correspondence address:	51 Patrick Road, Yardley, Birmingham, West Midlands, B26 1SR
Nationality:	British
Date of birth:	November 1928
Role:	Director
Occupation:	Commercial Manager

STEDEFORD, John Paul

Status:	Not active
Appointed on:	Friday, 17 July 2015
Resigned on:	Tuesday, 18 February 2020
Correspondence address:	Unit 68b Sapcote Trading Estate, Wyrley Road, Witton, Birmingham, B6 7BN
Nationality:	British
Date of birth:	September 1980
Role:	Director
Occupation:	Director
Country of residence:	England

STEDEFORD, Cynthia

Status:	Not active
Resigned on:	Tuesday, 31 March 2020
Correspondence address:	1 Osbourne House, 147 Birmingham Road, Sutton Coldfield, England, B72 1LX
Nationality:	British
Role:	Secretary

STEDEFORD, John Roger

Status:	Not active
Resigned on:	Wednesday, 17 October 2018
Correspondence address:	4 Matfen Avenue, Sutton Coldfield, West Midlands, B73 6NN
Nationality:	British
Date of birth:	July 1951
Role:	Director
Occupation:	Master Decorator
Country of residence:	England

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Person with significant control

(as of 20.06.2024)

Mr Mark David Stedeford

Status:	Active
Notified on:	Sunday, 04 October 2020
Correspondence address:	Unit 68b Sapcote Trading Estate, Wyrley Road, Witton, Birmingham, B6 7BN
Nationality:	British
Date of birth:	July 1976
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Mark David Stedeford

Status:	Active
Notified on:	Sunday, 04 October 2020
Correspondence address:	Witton, Birmingham
Nationality:	British
Date of birth:	July 1976
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr John Roger Stedeford

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 68b Sapcote Trading Estate, Wyrley Road, Witton, Birmingham, B6 7BN
Nationality:	British
Date of birth:	July 1957
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors