STANSFIELD AUTO ELECTRICAL SERVICES LIMITED
HARMILL INDUSTRIAL ESTATE, GROVEBURY ROAD, LEIGHTON BUZZARD LU7 4FF- Active
- Private Limited Company
- Company No. 01396089
- Last Updated: 01 Mar 2024
Company Profile
STANSFIELD AUTO ELECTRICAL SERVICES LIMITED was incorporated on Thursday, October 26, 1978 as a Private Limited Company with registered address in LEIGHTON BUZZARD. STANSFIELD AUTO ELECTRICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 46 years and 15 days.
| Name | STANSFIELD AUTO ELECTRICAL SERVICES LIMITED |
|---|---|
| Company number | 01396089 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARMILL INDUSTRIAL ESTATE GROVEBURY ROAD LEIGHTON BUZZARD LU7 4FF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Stansfield Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, October 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Kingham Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
| Mr Richard James Stansfield Nationality: British |
Dates: Friday, July 1, 2016 - present
right to appoint and remove directors as firm
significant influence or control
|
| Mr Stewart Douglas Stansfield Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony John Stansfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STANSFIELD AUTO ELECTRICAL SERVICES LIMITED | 26 Oct 1978 |