STOBART BUSINESS SERVICES LIMITED

Profile STOBART BUSINESS SERVICES LIMITED

Actual on 01.11.2020
Company name
STOBART BUSINESS SERVICES LIMITED
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Company number
07362324
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 September 2010
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 September 2020 due by Tuesday, 13 October 2020

Last statement dated Sunday, 01 September 2019

Nature of business (SIC)
69102 - Solicitors
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Registered office address
THIRD FLOOR, 15 STRATFORD PLACE, ENGLAND, LONDON, W1C 1BE
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PSC and Officers STOBART BUSINESS SERVICES LIMITED

Officers

(as of 20.09.2020)

BRADY, Warwick
Status: Active
Appointed on: Monday, 13 November 2017
Correspondence address: 15 Stratford Place, England, London, W1C 1BE, Third Floor
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
DILWORTH, Nicholas Anthony
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: 15 Stratford Place, England, London, W1C 1BE, Third Floor
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
GIRDWOOD, Lewis Ian
Status: Active
Appointed on: Monday, 09 September 2019
Correspondence address: 15 Stratford Place, England, London, W1C 1BE, Third Floor
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Accountant
Country of residence: England
DOOLEY, Paul Victor
Status: Not active
Appointed on: Thursday, 12 March 2015
Resigned on: Friday, 10 March 2017
Correspondence address: Soho Square, London, W1D 4NS, 22
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Insurance Broker
Country of residence: England
BRACE, Louise Mary Helen
Status: Not active
Appointed on: Thursday, 14 June 2018
Resigned on: Monday, 09 September 2019
Correspondence address: 15 Stratford Place, England, London, W1C 1BE, Third Floor
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WHAWELL, Benjamin Mark
Status: Not active
Appointed on: Tuesday, 07 September 2010
Resigned on: Monday, 13 November 2017
Correspondence address: 15 Stratford Place, England, London, W1C 1BE, Third Floor
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
TINKLER, William Andrew
Status: Not active
Appointed on: Tuesday, 07 September 2010
Resigned on: Thursday, 14 June 2018
Correspondence address: 15 Stratford Place, England, London, W1C 1BE, Third Floor
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
CROSSLEY, Peter Mortimer
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 07 September 2010
Correspondence address: Devonshire Square, United Kingdom, London, EC2M 4YH, 7
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: None
Country of residence: United Kingdom
HAMMONDS DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 07 September 2010
Correspondence address: Devonshire Square, United Kingdom, London, EC2M 4YH, 7
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2806502
HAMMONDS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 07 September 2010
Correspondence address: Devonshire Square, United Kingdom, London, EC2M 4YH, 7
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2806507
HOWARTH, Trevor
Status: Not active
Appointed on: Tuesday, 07 September 2010
Resigned on: Wednesday, 30 April 2014
Correspondence address: Langford Way, Appleton, United Kingdom, Cheshire, Warrington, WA4 4TZ, Stretton Green Distribution Park
Role: Secretary
HOWARTH, Trevor
Status: Not active
Appointed on: Tuesday, 07 September 2010
Resigned on: Wednesday, 30 April 2014
Correspondence address: Langford Way, Appleton, Cheshire, Warrington, WA4 4TZ, Stretton Green Distribution Park
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Stobart Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Third Floor
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