This company is commonly known as Stantec Oceania Limited. The company was founded 6 years ago and was given the registration number 10956755. 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, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | STANTEC OCEANIA LIMITED |
|---|---|---|
| Company Number | : | 10956755 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2017 |
| 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, Buckinghamshire, United Kingdom, HP11 1JU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kelsey House, One Papermill Drive, Redditch, United Kingdom, B98 8QJ | Secretary | 11 September 2017 | Active |
| Kelsey House, One Paper Mill Drive, Redditch, England, B98 8QJ | Director | 07 February 2020 | Active |
| Hazeldean Business Park, 6 Hazeldean Road, Addington, New Zealand, 8024 | Director | 11 September 2017 | Active |
| Dominion House, Temple Court, Birchwood,, Warrington, United Kingdom, WA3 6GD | Director | 11 September 2017 | Active |
| Level 21, 141 Walker Street, North Sydney, Australia, NSW 2060 | Director | 11 September 2017 | Active |
| Stantec Global Capital Limited | ||
| Notified on | : | 01 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Buckingham Court, Frederick Place, High Wycombe, England, HP11 1JU |
| Nature of control | : |
|
| Stantec Holding B.V. | ||
| Notified on | : | 11 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Poortweg 4, Delft, Netherlands, 2612 PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-19 | Accounts | Change account reference date company current extended. | Download |
| 2017-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-19 | Officers | Change person director company with change date. | Download |
| 2017-09-11 | Incorporation | Incorporation company. | Download |
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