STANBRIDGE GROUP LIMITED

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

This company is commonly known as Stanbridge Group Limited. The company was founded 33 years ago and was given the registration number 02628793. The firm's registered office is in SOUTHAMPTON. You can find them at Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	STANBRIDGE GROUP LIMITED
Company Number	:	02628793
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE	Director	21 June 2023	Active
Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE	Director	31 January 2019	Active
Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE	Director	30 September 2020	Active
Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE	Director	31 January 2019	Active
6 Dunnock Close, Ferndown, BH22 9RA	Secretary	-	Active
Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE	Secretary	13 July 2019	Active
Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE	Secretary	01 July 2009	Active
Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE	Director	31 October 2017	Active
Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE	Director	31 October 2017	Active
Allenview Cottage, Witchampton, Wimborne, BH21 5AG	Director	-	Active
Wessex House, Cadland Road, Hardley, Hythe, Southampton, United Kingdom, SO45 3NY	Director	28 June 1999	Active
1 Hibberds Field, Cranborne, BH21 5QL	Director	01 January 2008	Active
Wessex House, Cadland Road, Hardley, Hythe, Southampton, United Kingdom, SO45 3NY	Director	13 November 2012	Active
The Old Post Office, Withampton, Wimbourne, BH21 5AR	Director	-	Active
Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE	Director	31 January 2019	Active
Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE	Director	31 October 2017	Active
Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, England, SO15 2BE	Director	01 July 2009	Active

People with Significant Control

Moove Lubricants Limited
Notified on	:	31 October 2017
Status	:	Active
Country of residence	:	England
Address	:	Moove, Dering Way, Gravesend, England, DA12 2QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Rodney Fairchild
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Address	:	Wessex House, Cadland Road, Southampton, SO45 3NY
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent

Mrs Sylvia Joan Fairchild
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1935
Nationality	:	British
Address	:	Wessex House, Cadland Road, Southampton, SO45 3NY
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent

Mr Barry Collingwood Wilson Fairchild
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1934
Nationality	:	British
Address	:	Wessex House, Cadland Road, Southampton, SO45 3NY
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent

Lester Aldridge Trust Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Russell House, Oxford Road, Bournemouth, England, BH8 8EX
Nature of control	:	Ownership of shares 25 to 50 percent

STANBRIDGE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement