THE STEPHENSON INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
LEICESTER

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Company number 02759597
Status Active
Incorporation Date 28 October 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHIEF EXECUTIVE'S DEPARTMENT COUNTY HALL, GLENFIELD, LEICESTER, LEICESTERSHIRE, LE3 8RA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Andrew William James as a director on 1 April 2016. The most likely internet sites of THE STEPHENSON INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED are www.thestephensonindustrialestatemanagementcompany.co.uk, and www.the-stephenson-industrial-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The Stephenson Industrial Estate Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02759597. The Stephenson Industrial Estate Management Company Limited has been working since 28 October 1992. The present status of the company is Active. The registered address of The Stephenson Industrial Estate Management Company Limited is Chief Executive S Department County Hall Glenfield Leicester Leicestershire Le3 8ra. . HASLAM, Lauren Pamela Ellen is a Secretary of the company. HASLAM, Lauren Pamela Ellen is a Director of the company. ROBERTS, Brian David is a Director of the company. Secretary JAMES, Andrew William has been resigned. Secretary MCCALLA, Elizabeth Margarette has been resigned. Secretary MORGAN, David Kenneth has been resigned. Secretary SAYER, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, Andrew William has been resigned. Director MCCALLA, Elizabeth Margarette has been resigned. Director MORGAN, David Kenneth has been resigned. Director MORRISON, Alan has been resigned. Director SAYER, Peter has been resigned. Director SMITH, Peter Anthony Charles has been resigned. Director YOUD, Alan Deans has been resigned. The company operates in "Other service activities n.e.c.".


the stephenson industrial estate management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HASLAM, Lauren Pamela Ellen
Appointed Date: 01 April 2016
Director
HASLAM, Lauren Pamela Ellen
Appointed Date: 01 April 2016
62 years old
Director
ROBERTS, Brian David
Appointed Date: 11 November 2005
69 years old

Resigned Directors

Secretary
JAMES, Andrew William
Resigned: 01 April 2016
Appointed Date: 01 June 2015
Secretary
MCCALLA, Elizabeth Margarette
Resigned: 14 October 2011
Appointed Date: 07 March 1997
Secretary
MORGAN, David Kenneth
Resigned: 01 June 2015
Appointed Date: 14 October 2011
Secretary
SAYER, Peter
Resigned: 07 March 1997
Appointed Date: 28 October 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 April 1992
Appointed Date: 28 October 1992
Director
JAMES, Andrew William
Resigned: 01 April 2016
Appointed Date: 01 June 2015
74 years old
Director
MCCALLA, Elizabeth Margarette
Resigned: 14 October 2011
Appointed Date: 07 March 1997
71 years old
Director
MORGAN, David Kenneth
Resigned: 01 June 2015
Appointed Date: 14 October 2011
72 years old
Director
MORRISON, Alan
Resigned: 17 November 2004
Appointed Date: 12 March 1997
78 years old
Director
SAYER, Peter
Resigned: 07 March 1997
82 years old
Director
SMITH, Peter Anthony Charles
Resigned: 06 March 1997
Appointed Date: 28 October 1992
83 years old
Director
YOUD, Alan Deans
Resigned: 11 November 2005
Appointed Date: 17 November 2004
77 years old

Persons With Significant Control

Mrs Lauren Pamela Ellen Haslam
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Brian David Roberts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE STEPHENSON INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
06 Apr 2016
Termination of appointment of Andrew William James as a director on 1 April 2016
06 Apr 2016
Termination of appointment of Andrew William James as a secretary on 1 April 2016
06 Apr 2016
Appointment of Mrs Lauren Pamela Ellen Haslam as a secretary on 1 April 2016
...
... and 70 more events
15 Jul 1993
Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1993
Accounting reference date notified as 31/03
06 Nov 1992
Secretary resigned
28 Oct 1992
Incorporation

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