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STEPHENSONS HAVERHILL LIMITED

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

This company is commonly known as Stephensons Haverhill Limited. The company was founded 13 years ago and was given the registration number 07653683. The firm's registered office is in LEIGH-ON-SEA. You can find them at Monometer House, Rectory Grove, Leigh-on-sea, Essex. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:STEPHENSONS HAVERHILL LIMITED
Company Number:07653683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN

Secretary10 March 2015Active
Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HL

Director17 February 2014Active
Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN

Director14 March 2023Active
Peakes Farm, Waterside, Bradwell On Sea, England, CM0 7QU

Secretary12 February 2015Active
33 Woodfield Gardens, Leigh On Sea, United Kingdom, SS9 1EW

Secretary04 December 2014Active
C/O Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN

Director10 March 2015Active
290 Thorpe Hall Avenue, Southend On Sea, United Kingdom, SS1 3SD

Director30 June 2016Active
Monometer House, Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HN

Director01 June 2011Active

People with Significant Control

Mr Gary John Raven
Notified on:06 November 2023
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond John Raven
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:United Kingdom
Address:290 Thorpe Hall Avenue, Southend On Sea, United Kingdom, SS1 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Hiron
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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