STEADFAST (ANGLIA) LIMITED

Profile STEADFAST (ANGLIA) LIMITED

Actual on 01.04.2021
Company name
STEADFAST (ANGLIA) LIMITED
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Company number
04161232
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 12 February 2021 due by Friday, 26 March 2021

Last statement dated Wednesday, 12 February 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
UNIT 2A CRADLEY BUSINESS PARK, OVEREND ROAD, ENGLAND, CRADLEY HEATH, B64 7DW
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PSC and Officers STEADFAST (ANGLIA) LIMITED

Officers

(as of 19.09.2020)

JONES, John Dutton
Status: Active
Appointed on: Monday, 26 September 2016
Correspondence address: Unit 2a Cradley Business Park Overend Road, Cradley Heath, England, B64 7DW
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Company Director
Country of residence: England
MILBURN, Christopher
Status: Active
Appointed on: Monday, 26 September 2016
Correspondence address: Unit 2a Cradley Business Park Overend Road, Cradley Heath, England, B64 7DW
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Company Director
Country of residence: England
RUSS, Neil Andrew
Status: Active
Appointed on: Monday, 26 September 2016
Correspondence address: Unit 2a Cradley Business Park Overend Road, Cradley Heath, England, B64 7DW
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Company Director
Country of residence: England
SLAUGHTER, David Thomas
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Friday, 16 February 2001
Correspondence address: 8 The Grove, Henley Road, Ipswich, Suffolk, IP1 4NW
Role: Secretary
SMITH, Carl Peter
Status: Not active
Appointed on: Thursday, 15 February 2001
Resigned on: Monday, 26 September 2016
Correspondence address: 4 Columba Orion Court, Great Blakenham, Ipswich, IP6 0LW
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Kathryn
Status: Not active
Appointed on: Wednesday, 17 October 2001
Resigned on: Monday, 26 September 2016
Correspondence address: 1 Bucks Head Cottage, Norwich Road Creeting St Mary, Ipswich, Suffolk, IP6 8PB
Nationality: British
Role: Secretary
CRACKNELL, Jonathan Mark
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Thursday, 20 December 2018
Correspondence address: Unit 2a Cradley Business Park Overend Road, Cradley Heath, England, B64 7DW
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Engineered Safety Systems
Country of residence: United Kingdom
SMITH, Joanne
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Wednesday, 17 October 2001
Correspondence address: 28 Waterford Road, Ipswich, Suffolk, IP1 5NW
Role: Secretary
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Person with significant control

(as of 01.04.2021)

K.I.G Limited
Status: Active
Notified on: Monday, 26 September 2016
Correspondence address: Unit A2 Cradley Heath, England, West Midlands
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

Kee Safety Group Ltd
Status: Active
Notified on: Monday, 26 September 2016
Correspondence address: Unit A2 Cradley Heath, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control