STATION ASSOCIATES LTD
8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND SR3 3XN- Active
- Private Limited Company
- Company No. 07940496
- Last Updated: 01 Mar 2024
Company Profile
STATION ASSOCIATES LTD was incorporated on Tuesday, February 7, 2012 as a Private Limited Company with registered address in SUNDERLAND. STATION ASSOCIATES LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 12 years 7 months and 24 days.
| Name | STATION ASSOCIATES LTD |
|---|---|
| Company number | 07940496 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 CAMBERWELL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fairstone Holdings Limited Camberwell Way, Doxford International Business Park, SR3 3XN |
Dates: Thursday, July 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael James Cahill Nationality: British |
Dates: Wednesday, April 10, 2019 - Thursday, July 14, 2022
significant influence or control
|
| Mr Edward Keith Ingram Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 10, 2019
significant influence or control
|
| Station Financial (Holdings) Ltd Station Road, BH25 6JX |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 21 December |
| Next annual accounts due | 21 September 2024, (-11 days left) |
| Latest accounts | 21 December 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STATION ASSOCIATES LTD | 07 Feb 2012 |