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STEPHENSONS (2000) LIMITED

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

This company is commonly known as Stephensons (2000) Limited. The company was founded 25 years ago and was given the registration number 03900356. The firm's registered office is in RETFORD. You can find them at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:STEPHENSONS (2000) LIMITED
Company Number:03900356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1999
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Secretary21 August 2008Active
Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Director13 January 2022Active
Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Director13 January 2022Active
Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Director13 January 2022Active
Penhallow, The Paddocks, Stapleford, Lincoln, LN6 9LH

Secretary01 May 2000Active
Andrew & Co, St Swithins Square, Lincoln, LN2 1HB

Corporate Secretary29 December 1999Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director25 November 2008Active
Penhallow, The Paddocks, Stapleford, LN6 9LH

Director29 December 1999Active
Penhallow, The Paddocks, Stapleford, Lincoln, LN6 9LH

Director01 May 2000Active
Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW

Director21 April 2016Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director21 August 2008Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director15 August 2014Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director25 February 2013Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director21 August 2008Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director21 August 2008Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW

Director01 August 2005Active
Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW

Director21 April 2016Active
Rossington's Business Park, West Carr Road, Retford, DN22 7SW

Director22 April 2015Active
Andrew & Co, St Swithins Square, Lincoln, LN2 1HB

Director29 December 1999Active

People with Significant Control

Pib Group Limited
Notified on:21 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW
Nature of control:
  • Ownership of shares 75 to 100 percent
Chester Crown Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Rossington's Business Park, West Carr Road, Retford, United Kingdom, DN22 7SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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