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STANSTED SHOPFITTERS UK LTD

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

This company is commonly known as Stansted Shopfitters Uk Ltd. The company was founded 9 years ago and was given the registration number 09557437. The firm's registered office is in FAREHAM. You can find them at Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:STANSTED SHOPFITTERS UK LTD
Company Number:09557437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, England, PO17 6EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Briar Close, Horndean, Waterlooville, United Kingdom, PO8 9ED

Director23 April 2015Active
91, Victoria Drive, Bognor Regis, United Kingdom, PO21 2DZ

Director23 April 2015Active
Broad Walk, Stansted Park, Rowlands Castle, United Kingdom, PO9 6DH

Director01 April 2019Active
Castle Farm Barn North, Denmead Road, Southwick, Fareham, England, PO17 6EX

Corporate Secretary23 April 2015Active

People with Significant Control

Mr Ian Gibb
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:91 Victoria Drive, Bognor Regis, England, PO21 2DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-13Officers

Appoint person director company with name date.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-05-04Officers

Termination secretary company with name termination date.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2017-03-09Capital

Capital name of class of shares.

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2017-03-03Document replacement

Second filing of annual return with made up date.

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2016-12-20Accounts

Accounts with accounts type dormant.

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2016-12-20Accounts

Change account reference date company current shortened.

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2016-05-19Annual return

Annual return company.

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2016-05-18Officers

Change corporate secretary company with change date.

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2015-12-14Address

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

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2015-04-23Incorporation

Incorporation company.

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