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STANLEY EDENS (UK) LIMITED

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

This company is commonly known as Stanley Edens (uk) Limited. The company was founded 23 years ago and was given the registration number 04033261. The firm's registered office is in LICHFIELD. You can find them at Douglas & Grahame Ltd Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:STANLEY EDENS (UK) LIMITED
Company Number:04033261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Douglas & Grahame Ltd Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pin High, 50 Sprucefield Road, Hillsborough, BT26 6HN

Director13 July 2000Active
26 Lord Wardens Avenue, Bangor, BT19 1YE

Secretary13 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 July 2000Active
10 Ballynahatty Road, Belfast, Northern Ireland, BT8 8LE

Director13 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 July 2000Active

People with Significant Control

Mr Richard Cameron Finlay
Notified on:13 July 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:Douglas & Grahame Ltd, Shenstone Business Park, Lynn Lane, Lichfield, WS14 0SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Donald John Maxwell Finlay
Notified on:13 July 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Douglas & Grahame Ltd, Shenstone Business Park, Lynn Lane, Lichfield, WS14 0SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type dormant.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2022-11-18Accounts

Accounts with accounts type dormant.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-02-02Officers

Termination director company with name termination date.

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2021-11-05Accounts

Accounts with accounts type dormant.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type dormant.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type dormant.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type unaudited abridged.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type unaudited abridged.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type dormant.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type dormant.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type dormant.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Officers

Termination secretary company with name.

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2013-11-19Accounts

Accounts with accounts type dormant.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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