This company is commonly known as Stantec Limited. The company was founded 33 years ago and was given the registration number 02516029. The firm's registered office is in HIGH WYCOMBE. You can find them at Buckingham Court Kingsmead Business Park, Frederick Place, London Road, High Wycombe, Bucks. This company's SIC code is 71111 - Architectural activities.
| Name | : | STANTEC LIMITED |
|---|---|---|
| Company Number | : | 02516029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Buckingham Court Kingsmead Business Park, Frederick Place, London Road, High Wycombe, Bucks, England, HP11 1JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Buckingham Court, Kingsmead Business Park, Frederick Place, London Road, High Wycombe, England, HP11 1JU | Secretary | 10 July 2017 | Active |
| Buckingham Court, Kingsmead Business Park, Frederick Place, London Road, High Wycombe, England, HP11 1JU | Director | 18 June 2012 | Active |
| Buckingham Court, Kingsmead Business Park, Frederick Place, London Road, High Wycombe, England, HP11 1JU | Director | 18 June 2012 | Active |
| 88, Grays Inn Road, London, WC1X 8AA | Secretary | 01 May 2009 | Active |
| 1 Arkel Close, Fulbrook, Burford, OX18 4DH | Secretary | 10 January 2001 | Active |
| 41 Clarence Square, Cheltenham, GL50 4JP | Secretary | - | Active |
| 77 New Road, Bampton, OX18 2NP | Secretary | 01 September 2001 | Active |
| 38a Thompson Road, London, SE22 9JR | Secretary | 25 July 2008 | Active |
| Flat 2 1 Southwell Gardens, London, SW7 4SB | Secretary | 01 January 1997 | Active |
| 14 Mill View Close, Ewell Village, Epsom, KT17 2DW | Secretary | 16 May 2005 | Active |
| 88, Gray's Inn Road, London, WC1X 8AA | Secretary | 18 December 2015 | Active |
| 88, Grays Inn Road, London, WC1X 8AA | Secretary | 18 November 2015 | Active |
| 88, Grays Inn Road, London, WC1X 8AA | Director | 18 June 2012 | Active |
| 1, Arkel Close, Fulbrook, Burford, England, OX18 4DH | Director | 01 April 2008 | Active |
| 1 Arkel Close, Fulbrook, Burford, OX18 4DH | Director | - | Active |
| 99 Stapleton Hall Road, London, N4 4RH | Director | 03 May 2006 | Active |
| 2114 California Street, San Francisco, Usa, FOREIGN | Director | 27 July 2004 | Active |
| 7 Grange House Highbury Grange, London, N5 2QB | Director | 07 January 2002 | Active |
| 77 New Road, Bampton, OX18 2NP | Director | 29 January 2002 | Active |
| Springhill Stanley Road, Cheltenham, GL52 6QD | Director | - | Active |
| 11 Goodwood Close, Stratford Upon Avon, CV37 9FP | Director | 10 October 2005 | Active |
| 11 Goodwood Close, Stratford Upon Avon, CV37 9FP | Director | 01 September 2001 | Active |
| 16720 15th Avenue N.W., Shoreline, Usa, | Director | 28 March 2006 | Active |
| 123 Merano Street, Danville,Ca, Contra Costa, | Director | 28 March 2006 | Active |
| 25a Beach Road, Belvedere, Ca 94920, Usa, | Director | - | Active |
| 14, Uplands Road London, London, England, N8 9NL | Director | 01 February 2008 | Active |
| 325 Castenada Avenue, San Francisco, California, Usa, 94116 | Director | - | Active |
| 1 Maisemore Mansions, 35 Canfield Gardens, London, NW6 3GN | Director | 10 January 2001 | Active |
| 88, Grays Inn Road, London, WC1X 8AA | Director | 27 January 2016 | Active |
| Buckingham Court, Kingsmead Business Park, Frederick Place, London Road, High Wycombe, England, HP11 1JU | Director | 21 February 2014 | Active |
| Flat 2 1 Southwell Gardens, London, SW7 4SB | Director | 08 December 1998 | Active |
| 2351, Spanish Trail Road, Tiburon, California, Usa, 94920 | Director | 10 October 2005 | Active |
| 121 Cypress Avenue, Kentfield, California, Usa, 94904 | Director | - | Active |
| Sydney Cottage, Vale Of Heath, London, NW31 | Director | 10 October 2005 | Active |
| Sydney Cottage, Vale Of Heath, London, NW31 | Director | 08 December 1998 | Active |
| Stantec Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 10160, 112 Street, Edmonton, Canada, T5K 2L6 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-08 | Officers | Change person secretary company with change date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Officers | Termination director company with name termination date. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-02 | Capital | Capital allotment shares. | Download |
| 2019-01-16 | Officers | Termination director company with name termination date. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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