STATHAM DESIGNS LIMITED
STATHAM DESIGNS LIMITED is an active private limited company, incorporated on 16 September 1999. The nature of the business is Other engineering activities. The company's registered office is on Cotswold Way, Ashby-de-la-zouch. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. STATHAM DESIGNS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03842518 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/09/1999 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 2 COTSWOLD WAY |
---|
Post Town | ASHBY-DE-LA-ZOUCH |
---|
County | LEICESTERSHIRE |
---|
Postcode | LE65 1ET |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 30/09/2024 |
---|
Last Made Up Date | 16/09/2023 |
---|
Return
Next Due Date | 14/10/2016 |
---|
Last Made Up Date | 16/09/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
STATHAM DESIGNS LIMITED
Directors
(The company's officers)
ANDREW PETER HORTON STATHAM
(~58 year old British national)
2 COTSWOLD WAY, ASHBY DE LA ZOUCH, LEICS, LE65 1ET
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 16/09/1999
SARAH-JANE STATHAM
(~58 year old British national)
2 COTSWOLD WAY, ASHBY DE LA ZOUCH, LEICS, LE65 1ET
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 16/09/1999
SARAH-JANE STATHAM
(~58 year old British national)
2 COTSWOLD WAY, ASHBY DE LA ZOUCH, LEICS, LE65 1ET
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 16/09/1999
Shareholders
(Persons of Significant Control)
Mrs Sarah-Jane Statham
(~58 year old English national)
2, Cotswold Way, Ashby-De-La-Zouch, Leicestershire, LE65 1ET
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Mr Andrew Peter Horton Statham
(~58 year old English national)
2, Cotswold Way, Ashby-De-La-Zouch, Leicestershire, LE65 1ET
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STATHAM DESIGNS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE65 1ET.
Map of STATHAM DESIGNS LIMITED at local scale
Map of STATHAM DESIGNS LIMITED at district scale
More Companies in LE65 1ET
Other companies with registered offices in LE65 1ET:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)