STAVELEY HEAD LIMITED

C/O DUFF AND PHELPS THE CHANCERY, 58 SPRING GARDENS, MANCHESTER  M2 1EW
  • Liquidation
  • Private Limited Company
  • Company No. 02802585
  • Last Updated: 01 Mar 2024

Company Profile

STAVELEY HEAD LIMITED was incorporated on Tuesday, March 23, 1993 as a Private Limited Company with registered address in MANCHESTER. STAVELEY HEAD LIMITED has the status: Liquidation and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 31 years 11 months.

Name STAVELEY HEAD LIMITED
Company number 02802585
Company type Private Limited Company
Incorporation date 23 Mar 1993
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O DUFF AND PHELPS THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
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
Gelert Group Limited Church Street, Connah's Quay, CH5 4AS Dates: Tuesday, November 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ashley Leonard Peters Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 5, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 31 December 2020, (-1515 days left)
Latest accounts 31 March 2019
Next confirmation statement due 20 April 2017
Last confirmation statement dated 23 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
STAVELEY HEAD LIMITED 23 Mar 1993