STEPHENSONS (2000) LIMITED
ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD DN22 7SW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03900356
- Last Updated: 01 Oct 2022
Company Profile
STEPHENSONS (2000) LIMITED was incorporated on Wednesday, December 29, 1999 as a Private Limited Company with registered address in RETFORD. STEPHENSONS (2000) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 25 years 1 month and 28 days.
| Name | STEPHENSONS (2000) LIMITED |
|---|---|
| Company number | 03900356 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD DN22 7SW |
|---|---|
| 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 |
|---|---|
| Pib Group Limited West Carr Road, DN22 7SW |
Dates: Thursday, April 21, 2016 - Saturday, December 30, 2017
ownership of shares 75 to 100 percent
|
| Chester Crown Holdings Limited West Carr Road, DN22 7SW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-880 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STEPHENSONS (2000) LIMITED | 29 Dec 1999 |