STANCROWN LIMITED

Profile STANCROWN LIMITED

Actual on 01.08.2021
Company name
STANCROWN LIMITED
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Company number
02876108
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 November 1993
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 17 March 2022 due by Thursday, 31 March 2022

Last statement dated Wednesday, 17 March 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
C/O EMT HEALTHCARE LTD PADGE ROAD, BOULEVARD INDUSTRIAL PARK, NOTTINGHAM, BEESTON, NG9 2JR
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PSC and Officers STANCROWN LIMITED

Officers

(as of 19.09.2020)

HEMINGTON, David
Status: Active
Appointed on: Thursday, 23 January 2014
Correspondence address: C/O Emt Healthcare Ltd Padge Road, Boulevard Industrial Park, Beeston, Nottingham, NG9 2JR
Role: Secretary
MUIR, Richard Gareth
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Boulevard Industrial Park Padge Road, Beeston, Nottingham, United Kingdom, NG9 2JR
Nationality: British
Date of birth: January 1989
Role: Director
Occupation: Director
Country of residence: England
MUIR, Rodney David
Status: Active
Appointed on: Saturday, 06 April 2019
Correspondence address: Boulevard Industrial Park Padge Road, Beeston, Nottingham, United Kingdom, NG9 2JR
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
MUIR, Stephen Lindsay
Status: Active
Appointed on: Tuesday, 21 December 1993
Correspondence address: Boulevard Industrial Park Padge Road, Beeston, Nottingham, United Kingdom, NG9 2JR
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Managing Director
Country of residence: England
SHEPHERD, Michael Anthony
Status: Not active
Appointed on: Tuesday, 21 December 1993
Resigned on: Monday, 03 September 2001
Correspondence address: 11 Dorchester Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 7AW
Role: Secretary
ELDERKIN, John Norman
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Monday, 30 September 2013
Correspondence address: 1 Dereham Drive, Arnold, Nottingham, NG5 6PS
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 29 November 1993
Resigned on: Tuesday, 21 December 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 29 November 1993
Resigned on: Tuesday, 21 December 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
BLADEN, Sylvia Anne
Status: Not active
Appointed on: Monday, 03 September 2001
Resigned on: Wednesday, 01 March 2006
Correspondence address: 235 Derby Road, Long Eaton, Nottingham, NG10 4BS
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Richard Gareth Muir
Status: Active
Notified on: Tuesday, 27 October 2020
Correspondence address: Boulevard Industrial Park Nottingham, United Kingdom
Nationality: British
Date of birth: January 1989
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

Mr Rodney David Muir
Status: Active
Notified on: Saturday, 06 April 2019
Correspondence address: Bowbridge House Mackworth, United Kingdom, Derbyshire
Nationality: British
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Stephen Lindsay Muir
Status: Active
Notified on: Friday, 17 March 2017
Correspondence address: C/O Emt Healthcare Ltd Beeston, Nottingham
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Mr Stephen Lindsay Muir
Status: Active
Notified on: Friday, 17 March 2017
Correspondence address: C/O Emt Healthcare Ltd Beeston, Nottingham
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

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