STEPHENSONS BRAINTREE LIMITED
MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA SS9 2HL- Active
- Private Limited Company
- Company No. 09536037
- Last Updated: 01 Mar 2024
Company Profile
STEPHENSONS BRAINTREE LIMITED was incorporated on Friday, April 10, 2015 as a Private Limited Company with registered address in LEIGH-ON-SEA. STEPHENSONS BRAINTREE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 20 days.
| Name | STEPHENSONS BRAINTREE LIMITED |
|---|---|
| Company number | 09536037 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MONOMETER HOUSE RECTORY GROVE LEIGH-ON-SEA SS9 2HL |
|---|---|
| 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 |
|---|---|
| Mr Andrew John Collins Nationality: British |
Dates: Friday, April 3, 2020 - Friday, November 11, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael James Greenway Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 3, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr William Hiron Nationality: British |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-153 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against STEPHENSONS BRAINTREE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STEPHENSONS BRAINTREE LIMITED | 10 Apr 2015 |
| STEPHENSONS BUSES LIMITED | 01 Oct 2015 |