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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN | Secretary | 10 March 2015 | Active |
| Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HL | Director | 17 February 2014 | Active |
| Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN | Director | 14 March 2023 | Active |
| Peakes Farm, Waterside, Bradwell On Sea, England, CM0 7QU | Secretary | 12 February 2015 | Active |
| 33 Woodfield Gardens, Leigh On Sea, United Kingdom, SS9 1EW | Secretary | 04 December 2014 | Active |
| C/O Monometer House, Rectory Grove, Leigh On Sea, United Kingdom, SS9 2HN | Director | 10 March 2015 | Active |
| 290 Thorpe Hall Avenue, Southend On Sea, United Kingdom, SS1 3SD | Director | 30 June 2016 | Active |
| Monometer House, Rectory Grove, Leigh-On-Sea, United Kingdom, SS9 2HN | Director | 01 June 2011 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-13 | Officers | Change person director company with change date. | Download |
| 2018-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-02 | Officers | Appoint person director company with name date. | Download |
| 2016-08-02 | Officers | Termination director company with name termination date. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-09 | Officers | Change person secretary company with change date. | Download |
| 2016-06-09 | Officers | Change person director company with change date. | Download |
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