STADIUM PARKGATE (HOLDINGS) LIMITED

Profile STADIUM PARKGATE (HOLDINGS) LIMITED

Actual on 01.11.2020
Company name
STADIUM PARKGATE (HOLDINGS) LIMITED
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Company number
05122234
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 May 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 07 May 2021 due by Friday, 21 May 2021

Last statement dated Thursday, 07 May 2020

Annual returns

Overdue

Next annual return date due by Sunday, 04 June 2017

Last annual return made up to Saturday, 07 May 2016

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
WELTON GRANGE, WELTON, EAST YORKSHIRE, BROUGH, HU15 1NB
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PSC and Officers STADIUM PARKGATE (HOLDINGS) LIMITED

Officers

(as of 19.09.2020)

CLARE, Alexander Martin
Status: Active
Appointed on: Thursday, 12 December 2013
Correspondence address: Welton Grange, Welton, East Yorkshire, Brough, HU15 1NB
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Director
Country of residence: England
FISH, Andrew Stuart
Status: Active
Appointed on: Wednesday, 26 September 2012
Correspondence address: Welton Grange, Welton, East Yorkshire, Brough, HU15 1NB
Role: Secretary
FISH, Andrew Stuart
Status: Active
Appointed on: Thursday, 17 February 2005
Correspondence address: Welton Grange, Welton, East Yorkshire, Brough, HU15 1NB
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HEALEY, Paul Dyson
Status: Active
Appointed on: Wednesday, 08 December 2004
Correspondence address: Welton Grange, Welton, East Yorkshire, Brough, HU15 1NB
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: England
STANDISH, Amanda Jayne
Status: Active
Appointed on: Wednesday, 26 September 2012
Correspondence address: Welton Grange, Welton, East Yorkshire, Brough, HU15 1NB
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Pa
Country of residence: United Kingdom
A G SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Wednesday, 08 December 2004
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Secretary
INHOCO FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Wednesday, 08 December 2004
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Nominee Director
HEALEY, Edwin Dyson
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Wednesday, 17 January 2018
Correspondence address: Welton Grange, Welton, East Yorkshire, Brough, HU15 1NB
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
Country of residence: England
CROOKS, Michael Clive
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Wednesday, 26 September 2012
Correspondence address: Eppleworth Road,, Raywell,, United Kingdom, East Yorkshire, Cottingham, HU16 5ZA, Woodhouse Grange, Westfield Road,
Role: Secretary
CROOKS, Michael Clive
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Wednesday, 26 September 2012
Correspondence address: Eppleworth Road,, Raywell,, United Kingdom, East Yorkshire, Cottingham, HU16 5ZA, Woodhouse Grange, Westfield Road,
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLOX, Shaun
Status: Not active
Appointed on: Thursday, 17 February 2005
Resigned on: Wednesday, 26 September 2012
Correspondence address: 10 Bull Pasture, South Cave, North Humberside, Brough, HU15 2HT
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Sph 2011
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Brough, Welton Grange
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent