M. STEAD & SONS CO. LTD

BENROYD LILEY LANE, HOPTON, MIRFIELD  WF14 8EB
  • Active
  • Private Limited Company
  • Company No. 04532737
  • Last Updated: 01 Mar 2024

Company Profile

M. STEAD & SONS CO. LTD was incorporated on Wednesday, September 11, 2002 as a Private Limited Company with registered address in MIRFIELD. M. STEAD & SONS CO. LTD has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 22 years 5 months and 12 days.

Name M. STEAD & SONS CO. LTD
Company number 04532737
Company type Private Limited Company
Incorporation date 11 Sep 2002
Status Active
Industry (SIC 2007)

Address

Registered Address BENROYD LILEY LANE
HOPTON
MIRFIELD
WF14 8EB
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 Jack Thomas Stead Nationality: British Dates: Friday, January 5, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Paul Christopher Stead Nationality: British Dates: Wednesday, July 1, 2020 - Friday, January 5, 2024
ownership of shares 50 to 75 percent
Mrs Karen Jane Stead Nationality: British Dates: Wednesday, July 1, 2020 - Friday, January 5, 2024
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (126 days left)
Latest accounts 30 September 2023
Next confirmation statement due 09 October 2016
Last confirmation statement dated 11 September 2015

Mortgages

No mortgages have been registered against M. STEAD & SONS CO. LTD.

Previous Names

Name Change Date
M. STEAD & SONS CO. LTD 11 Sep 2002