STEVENSON OF OXBRIDGE LIMITED

Profile STEVENSON OF OXBRIDGE LIMITED

Actual on 01.08.2021
Company name
STEVENSON OF OXBRIDGE LIMITED
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Company number
01853944
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 October 1984
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 28 March 2022 due by Monday, 11 April 2022

Last statement dated Sunday, 28 March 2021

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 - Retail sale of automotive fuel in specialised stores
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Registered office address
87-91 OXBRIDGE LANE, STOCKTON ON TEES, 6Y, CLEVELAND, TS18 4AR
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PSC and Officers STEVENSON OF OXBRIDGE LIMITED

Officers

(as of 19.09.2020)

HEAGNEY, John Francis Alexander
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Holly Lodge Carlton-In-Cleveland, Middlesbrough, England, North Yorkshire, TS9 7DJ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: England
HURREN, Ian
Status: Active
Appointed on: Wednesday, 20 July 2005
Correspondence address: 3 Playlin Close, Yarm, England, Stockton On Tees, TS15 9SW
Role: Secretary
STEVENSON, Ian Andrew
Status: Active
Correspondence address: Thistledene, Cross Lane, Ingleby, North Yorkshire, DL6 3ND
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
STEVENSON, John Richard
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: 87-91 Oxbridge Lane, Stockton On Tees, 6Y, Cleveland, TS18 4AR
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Manager
Country of residence: England
CONNETT, Richard Wardman
Status: Not active
Appointed on: Thursday, 01 November 1990
Resigned on: Friday, 31 May 1991
Correspondence address: 3 Pearson Ville, Great Ayton, Middlesbrough, Cleveland, TS9 6BY
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Sales Manager
MCNAIR, Ian William
Status: Not active
Appointed on: Thursday, 16 April 1992
Resigned on: Monday, 11 July 1994
Correspondence address: 12 Boynton Road, East Cowton, Northallerton, North Yorkshire, DL7 0EA
Role: Secretary
ROBINS, Adrian
Status: Not active
Appointed on: Monday, 11 July 1994
Resigned on: Monday, 22 May 1995
Correspondence address: 54 Sidmouth Close, Tollesby Hall Marton, Middlesbrough, Cleveland, TS8 9DN
Role: Secretary
BUTLER, Thomas Anthony
Status: Not active
Appointed on: Thursday, 01 November 1990
Resigned on: Monday, 31 July 1995
Correspondence address: 12 Aberdovey Drive, Eaglescliffe, Stockton On Tees, Cleveland, TS16
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: After Sales Director
RIGG, Malcolm Gerald
Status: Not active
Appointed on: Monday, 22 May 1995
Resigned on: Saturday, 31 August 1996
Correspondence address: 4 The Vale, Hartlepool, Cleveland, TS26 0AA
Role: Secretary
KAPS, Denise
Status: Not active
Resigned on: Thursday, 16 April 1992
Correspondence address: Struan, Pine Tree Grove, Middleton St George, County Durham, DL2 1AG
Role: Secretary
KAPS, Denise
Status: Not active
Resigned on: Thursday, 16 April 1992
Correspondence address: Struan, Pine Tree Grove, Middleton St George, County Durham, DL2 1AG
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Financial Director
STEVENSON, Sylvia
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Wednesday, 20 July 2005
Correspondence address: Thistledene Ingleby Arncliffe, Northallerton, North Yorkshire, DL6 3ND
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Ian Andrew Stevenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cleveland
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr Ian Andrew Stevenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cleveland
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Mr John Richard Stevenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cleveland
Nationality: British
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr John Richard Stevenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cleveland
Nationality: British
Date of birth: May 1978
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

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr John Richard Stevenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cleveland
Nationality: British
Date of birth: May 1978
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

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

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