UKBizDB.co.uk

STEVENSON MEMORIALS (1883) LIMITED

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

This company is commonly known as Stevenson Memorials (1883) Limited. The company was founded 18 years ago and was given the registration number 05835684. The firm's registered office is in ACCRINGTON. You can find them at 22-28 Willow Street, , Accrington, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STEVENSON MEMORIALS (1883) LIMITED
Company Number:05835684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22-28 Willow Street, Accrington, Lancashire, BB5 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director22 March 2018Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director02 June 2006Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director01 December 2011Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Secretary02 June 2006Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director02 June 2006Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director10 December 2018Active
111 Padiham Road, Sabden, Clitheroe, United Kingdom, BB7 9EX

Director02 June 2006Active

People with Significant Control

Stevenson Memorials Holdings Limited
Notified on:31 March 2023
Status:Active
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Stevenson Memorial Holdings Limited
Notified on:31 March 2023
Status:Active
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Arthur Stevenson
Notified on:05 April 2018
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:516 Preston Old Road, Blackburn, United Kingdom, BB2 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Brent Stevenson
Notified on:02 June 2017
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-06-28Officers

Termination director company with name termination date.

Download
2023-06-28Officers

Termination secretary company with name termination date.

Download
2023-06-28Officers

Termination director company with name termination date.

Download
2023-06-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-02Confirmation statement

Confirmation statement.

Download
2023-06-02Persons with significant control

Cessation of a person with significant control.

Download
2023-04-22Persons with significant control

Notification of a person with significant control.

Download
2023-04-14Persons with significant control

Notification of a person with significant control.

Download
2023-04-14Persons with significant control

Cessation of a person with significant control.

Download
2023-04-14Persons with significant control

Cessation of a person with significant control.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-03-04Persons with significant control

Change to a person with significant control.

Download
2022-03-04Officers

Change person director company with change date.

Download
2022-03-04Officers

Change person director company with change date.

Download
2022-03-04Officers

Change person director company with change date.

Download
2022-03-04Officers

Change person director company with change date.

Download
2022-03-04Officers

Change person director company with change date.

Download
2022-03-04Officers

Change person secretary company with change date.

Download
2022-03-04Address

Change registered office address company with date old address new address.

Download
2021-11-23Officers

Change person director company with change date.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-06-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-15Accounts

Accounts with accounts type unaudited abridged.

Download

Copyright © 2024. All rights reserved.