STEPHENS ENGINEERING AUTOMATICS LIMITED

Profile STEPHENS ENGINEERING AUTOMATICS LIMITED

Actual on 01.03.2022
Company name
STEPHENS ENGINEERING AUTOMATICS LIMITED
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Company number
06570042
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 April 2008
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Accounts

Actual

Next accounts made up to 31.07.2022 due by 30.04.2023

Last accounts made up to 31.07.2021

Confirmation statement

Actual

Next statement date Monday, 18 April 2022 due by Sunday, 01 May 2022

Last statement dated Sunday, 18 April 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 5/6 THUNDRIDGE BUSINESS PARK, THUNDRIDGE, ENGLAND, WARE, SG12 0SS
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PSC and Officers STEPHENS ENGINEERING AUTOMATICS LIMITED

Officers

(as of 20.09.2020)

STEPHENS, Jason Antony
Status: Active
Appointed on: Friday, 18 April 2008
Correspondence address: Redwoods 2 The Drive, Hatfield, Hertfordshire, AL9 7BD
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: England
STEPHENS, Lesley Madge
Status: Active
Appointed on: Friday, 18 April 2008
Correspondence address: 1 Lakes Court Lakes Court, Stanstead Abbotts, Ware, England, Hertfordshire, SG12 8ES
Role: Secretary
STEPHENS, Lesley Madge
Status: Active
Appointed on: Friday, 18 April 2008
Correspondence address: Lakes Court 1 Lakes Court, Stanstead Abbotts, Ware, England, Hertfordshire, SG12 8ES
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEPHENS, William
Status: Active
Appointed on: Friday, 18 April 2008
Correspondence address: Lakes Court 1 Lakes Court, Stanstead Abbotts, Ware, England, Hertfordshire, SG12 8ES
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
CREDITREFORM (DIRECTORS) LIMITED
Status: Not active
Appointed on: Friday, 18 April 2008
Resigned on: Monday, 21 April 2008
Correspondence address: 4 Park Road, Moseley, Birmingham, West Midlands, B13 8AB
Role: Director
CREDITREFORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Friday, 18 April 2008
Resigned on: Monday, 21 April 2008
Correspondence address: 4 Park Road, Moseley, Birmingham, B13 8AB
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr William Stephens
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Unit 5/6 Ware, England
Nationality: British
Date of birth: April 1944
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