STALLION A.I SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Stallion A.i Services Limited. The company was founded 24 years ago and was given the registration number 03945905. The firm's registered office is in OAKENGATES, TELFORD. You can find them at International House, 6 Market Street, Oakengates, Telford, Salop. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..
Company Information
| Name | : | STALLION A.I SERVICES LIMITED |
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| Company Number | : | 03945905 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 March 2000 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
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Office Address & Contact
| Registered Address | : | International House, 6 Market Street, Oakengates, Telford, Salop, TF2 6EF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| International House, 6 Market Street, Oakengates, Telford, TF2 6EF | Secretary | 13 March 2000 | Active |
| International House, 6 Market Street, Oakengates, Telford, TF2 6EF | Director | 12 October 2017 | Active |
| International House, 6 Market Street, Oakengates, Telford, TF2 6EF | Director | 13 March 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 March 2000 | Active |
People with Significant Control
| Matson Holdings Limited |
| Notified on | : | 30 June 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | International House, 6 Market Street, Telford, England, TF2 6EF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Tullis Robert Vyvyan Matson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1968 |
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| Nationality | : | British |
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| Address | : | International House, Oakengates, Telford, TF2 6EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Mrs Sarah Joanne Matson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1969 |
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| Nationality | : | British |
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| Address | : | International House, Oakengates, Telford, TF2 6EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)