STOCALFE RESPONSE LTD

STOCALFE RESPONSE LTD is an active private limited company, incorporated on 19 December 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lyncastle Way, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. STOCALFE RESPONSE LTD has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	GRIFFIN BUILDING LYNCASTLE WAY
Address Line 2	APPLETON THORN
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA4 4ST

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	16/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

STOCALFE RESPONSE LTD

Directors

(The company's officers)

MR MARCUS JOHN METCALFE

(~35 year old British national)

GRIFFIN BUILDING LYNCASTLE WAY, APPLETON THORN, WARRINGTON, WA4 4ST, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2019

MR JOSHUA JAMES SPENCE

(~34 year old British national)

GRIFFIN BUILDING LYNCASTLE WAY, APPLETON THORN, WARRINGTON, WA4 4ST, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 13/09/2022

MR EDWARD JOHN STOBART

(~33 year old British national)

GRIFFIN BUILDING LYNCASTLE WAY, APPLETON THORN, WARRINGTON, WA4 4ST, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2020

Shareholders

(Persons of Significant Control)

Mr Marcus John Metcalfe

(~35 year old British national)

Griffin Building, Lyncastle Way, Appleton Thorn, Warrington, WA4 4ST, England

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.

Notified on 19/12/2019

Mr Edward John Stobart

(~33 year old British national)

Griffin Building, Lyncastle Way, Appleton Thorn, Warrington, WA4 4ST, England

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.

Notified on 19/12/2019

Connections

(Shared officers)

ACACIAFC LIMITED

MR JOSHUA JAMES SPENCE

BED HOLDINGS LIMITED

MR EDWARD JOHN STOBART

BIS HENDERSON LIMITED

MR EDWARD JOHN STOBART

CASPIAN ASSURED LTD

MR JOSHUA JAMES SPENCE

COSMETICCONSULT LTD

MR EDWARD JOHN STOBART

ED STOBART LIMITED

MR EDWARD JOHN STOBART

H E PAYNE HOLDINGS LIMITED

MR EDWARD JOHN STOBART

H E PAYNE INVESTMENTS LIMITED

MR EDWARD JOHN STOBART

H.E.PAYNE TRANSPORT LIMITED

MR EDWARD JOHN STOBART

HOYLE LAW LTD

MR JOSHUA JAMES SPENCE

Source: Companies House

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)