STEPHENSON & ALEXANDER LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8AA

Company number 05368686
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, UNITED KINGDOM, CF23 8AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of STEPHENSON & ALEXANDER LIMITED are www.stephensonalexander.co.uk, and www.stephenson-alexander.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.5 miles; to Barry Docks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephenson Alexander Limited is a Private Limited Company. The company registration number is 05368686. Stephenson Alexander Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Stephenson Alexander Limited is Radnor House Greenwood Close Cardiff Gate Business Park Cardiff United Kingdom Cf23 8aa. . GRAHAM, Peter John is a Director of the company. Secretary SAUNDERS, John Albert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BURGESS, David James has been resigned. Director EVANS, Daniel Lloyd has been resigned. Director SANDERS, James Powell has been resigned. Director SAUNDERS, John Albert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GRAHAM, Peter John
Appointed Date: 17 February 2005
68 years old

Resigned Directors

Secretary
SAUNDERS, John Albert
Resigned: 16 December 2012
Appointed Date: 17 February 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Director
BURGESS, David James
Resigned: 24 September 2008
Appointed Date: 28 February 2005
71 years old

Director
EVANS, Daniel Lloyd
Resigned: 30 June 2010
Appointed Date: 08 October 2009
44 years old

Director
SANDERS, James Powell
Resigned: 30 June 2010
Appointed Date: 08 October 2009
44 years old

Director
SAUNDERS, John Albert
Resigned: 16 December 2012
Appointed Date: 19 October 2010
85 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Peter John Graham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

STEPHENSON & ALEXANDER LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Nov 2016
Total exemption full accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Nov 2015
Registered office address changed from 5 High Street Cardiff CF10 1PZ to Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on 3 November 2015
...
... and 35 more events
02 Mar 2005
Secretary resigned
02 Mar 2005
Director resigned
02 Mar 2005
New secretary appointed
02 Mar 2005
New director appointed
17 Feb 2005
Incorporation

STEPHENSON & ALEXANDER LIMITED Charges

25 September 2008
Debenture
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…