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STACON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stacon Ltd. The company was founded 10 years ago and was given the registration number 08592975. The firm's registered office is in CHESHAM. You can find them at 9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:STACON LTD
Company Number:08592975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:9 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England, HP5 2PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 1st Floor, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY

Secretary01 July 2013Active
Unit 3, 1st Floor, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY

Director01 July 2013Active
3, Broadway Court, Chesham, United Kingdom, HP5 1EG

Director01 July 2013Active

People with Significant Control

Mr Keith Haydn William Harmsworth
Notified on:01 June 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Unit 3, 1st Floor, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Keith Haydn William Harmsworth
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Unit 3, 1st Floor, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

Download
2023-06-21Persons with significant control

Change to a person with significant control.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Change person director company with change date.

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2023-06-20Officers

Change person secretary company with change date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Persons with significant control

Change to a person with significant control.

Download
2022-05-10Officers

Change person director company with change date.

Download
2022-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Address

Change registered office address company with date old address new address.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Accounts

Accounts with accounts type total exemption full.

Download
2019-07-23Address

Change registered office address company with date old address new address.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type group.

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2017-07-01Persons with significant control

Notification of a person with significant control.

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2017-07-01Confirmation statement

Confirmation statement with no updates.

Download
2017-03-21Accounts

Accounts with accounts type total exemption small.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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