STANBRIDGE GROUP LIMITED
SUITE 1, SECOND FLOOR, GROSVENOR HOUSE, GROSVENOR SQUARE, SOUTHAMPTON SO15 2BE- Active
- Private Limited Company
- Company No. 02628793
- Last Updated: 01 Mar 2024
Company Profile
STANBRIDGE GROUP LIMITED was incorporated on Friday, July 12, 1991 as a Private Limited Company with registered address in SOUTHAMPTON. STANBRIDGE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years 3 months and 30 days.
| Name | STANBRIDGE GROUP LIMITED |
|---|---|
| Company number | 02628793 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2BE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Moove Lubricants Limited Dering Way, DA12 2QX |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Rodney Fairchild Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent
|
| Mrs Sylvia Joan Fairchild Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Mr Barry Collingwood Wilson Fairchild Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Lester Aldridge Trust Company Oxford Road, BH8 8EX |
Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| STANBRIDGE GROUP LIMITED | 12 Jul 1991 |