STEPHEN ANTHONY DESIGN LIMITED

Profile STEPHEN ANTHONY DESIGN LIMITED

Actual on 01.08.2021
Company name
STEPHEN ANTHONY DESIGN LIMITED
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Company number
05115254
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 April 2004
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 April 2022 due by Wednesday, 27 April 2022

Last statement dated Tuesday, 13 April 2021

Nature of business (SIC)
31020 - Manufacture of kitchen furniture
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Registered office address
UNIT 4 SOUTHLEIGH FARM, SOUTHLEIGH ROAD, HAMPSHIRE, HAVANT PORTSMOUTH, PO9 2NX
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PSC and Officers STEPHEN ANTHONY DESIGN LIMITED

Officers

(as of 19.09.2020)

MOORE, Ian David
Status: Active
Appointed on: Thursday, 29 April 2004
Correspondence address: Unit 4 Southleigh Farm, Southleigh Road, Havant Portsmouth, Hampshire, PO9 2NX
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMMONDS, Keith Brian
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: Unit 4 Southleigh Farm, Southleigh Road, Havant Portsmouth, Hampshire, PO9 2NX
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
WAIN, Ian Henry
Status: Active
Appointed on: Thursday, 29 April 2004
Correspondence address: Unit 4 Southleigh Farm, Southleigh Road, Havant Portsmouth, Hampshire, PO9 2NX
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
WAIN, Jacqueline Maureen
Status: Active
Appointed on: Thursday, 29 April 2004
Correspondence address: Unit 4 Southleigh Farm, Southleigh Road, Havant Portsmouth, Hampshire, PO9 2NX
Nationality: British
Role: Secretary
Occupation: Secretary
WAIN, Stephen Anthony
Status: Active
Appointed on: Thursday, 29 April 2004
Correspondence address: Unit 4 Southleigh Farm, Southleigh Road, Havant Portsmouth, Hampshire, PO9 2NX
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHAMBERLAIN, Frederick Allan
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Friday, 17 November 2006
Correspondence address: Glen Acres, Holly Hill Lane Sarisbury Green, Southampton, Hampshire, SO31 7AH
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Thursday, 29 April 2004
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Thursday, 29 April 2004
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Ian Henry Wain
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: Havant Portsmouth, Hampshire
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control