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Statius Management Services Limited, BR1 2DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STATIUS MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Statius Management Services Limited. The company was founded 29 years ago and was given the registration number 03096747. The firm's registered office is in BICKLEY. You can find them at Harlequin House, Bickley Crescent, Bickley, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:STATIUS MANAGEMENT SERVICES LIMITED
Company Number:03096747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Harlequin House, Bickley Crescent, Bickley, Kent, BR1 2DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brooklands, Cowden Hall Lane, Vines Cross, TN21 9HG

Secretary31 August 1995Active
Brooklands, Cowden Hall Lane, Vines Cross, TN21 9HG

Director31 August 1995Active
Brooklands Cottage, Cowden Hall Lane, Vines Cross, Heathfield, TN21 9HG

Director01 March 2004Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary31 August 1995Active
53 Tyrone Road, Thorpe Bay, SS1 3HE

Director31 August 1995Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director31 August 1995Active

People with Significant Control

Mrs Nicola Jane Woods
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Brooklands, Cowden Hall Lane, Vines Cross, United Kingdom, TN21 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark David Woods
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Brooklands, Cowden Hall Lane, Vines Cross, United Kingdom, TN21 9HG
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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