STEWART FERSINA HOLDINGS LIMITED
STEWART FERSINA HOLDINGS LIMITED is an active private limited company, incorporated on 25 February 2009. The nature of the business is Activities of head offices. The company's registered office is on Preston Road, Chorley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. STEWART FERSINA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06829953 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 25/02/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | WOODLANDS |
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| Address Line 2 | 31 PRESTON ROAD, COPPULL |
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| Post Town | CHORLEY |
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| County | LANCASHIRE |
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| Postcode | PR7 5HS |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 11/03/2025 |
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| Last Made Up Date | 25/02/2024 |
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Return
| Next Due Date | 25/03/2017 |
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| Last Made Up Date | 25/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
STEWART FERSINA HOLDINGS LIMITED
Directors
(The company's officers)
MALCOLM COOPER STEWART
(~80 year old British national)
WOODLANDS 31 PRESTON ROAD, COPPULL, CHORLEY, LANCASHIRE, PR7 5HS
- Current Director
- Gives occupation as HAULAGE CONTRACTOR
Appointed on 25/02/2009
MARGARET ALICE STEWART
(~79 year old British national)
WOODLANDS 31 PRESTON ROAD, COPPULL, CHORLEY, LANCASHIRE, PR7 5HS
- Current Director
- Gives occupation as HAULAGE CONTRACTOR
- Usually resident in ENGLAND
Appointed on 25/02/2009
MARGARET ALICE STEWART
WOODLANDS 31 PRESTON ROAD, COPPULL, CHORLEY, LANCASHIRE, PR7 5HS
Appointed on 25/02/2009
Shareholders
(Persons of Significant Control)
Malcolm Cooper Stewart
(~80 year old British national)
Woodlands, 31 Preston Road, Coppull, Chorley, Lancashire, PR7 5HS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Margaret Alice Stewart
(~79 year old British national)
Woodlands, 31 Preston Road, Coppull, Chorley, Lancashire, PR7 5HS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Philip Stewart
(~55 year old British national)
Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/07/2023
Connections
(Shared officers)
LEONARD HACKETT MEMORIAL TRUST(THE)
- MRS MARGARET ALICE STEWART
M.C. & M.A. STEWART (HAULAGE) LIMITED
- MALCOLM COOPER STEWART
- MARGARET ALICE STEWART
STEWART FERSINA LIMITED
- MALCOLM COOPER STEWART
- MARGARET ALICE STEWART
THE NATIONAL ASSOCIATION OF ALMSHOUSES
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)
STEWART FERSINA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PR7 5HS.
Map of STEWART FERSINA HOLDINGS LIMITED at local scale
Map of STEWART FERSINA HOLDINGS LIMITED at district scale
