STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7SH

Company number 08043799
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address 1 FINSBURY CIRCUS, LONDON, EC2M 7SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Nigel Hugh Porter as a director on 8 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 . The most likely internet sites of STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED are www.stephensonharwooddistributionagent.co.uk, and www.stephenson-harwood-distribution-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephenson Harwood Distribution Agent Limited is a Private Limited Company. The company registration number is 08043799. Stephenson Harwood Distribution Agent Limited has been working since 24 April 2012. The present status of the company is Active. The registered address of Stephenson Harwood Distribution Agent Limited is 1 Finsbury Circus London Ec2m 7sh. . SH COMPANY SECRETARIES LIMITED is a Secretary of the company. FOORD, Roland Anthony John is a Director of the company. GIBBONS, Sean Michael is a Director of the company. PHILLIPS, Paul Dwayne is a Director of the company. WHITE, Sharon Tracey is a Director of the company. Director EDGE, Andrew John has been resigned. Director PEARSON, Richard Carlton has been resigned. Director PORTER, Nigel Hugh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SH COMPANY SECRETARIES LIMITED
Appointed Date: 25 April 2012
Director
FOORD, Roland Anthony John
Appointed Date: 24 April 2012
67 years old
Director
GIBBONS, Sean Michael
Appointed Date: 15 October 2012
58 years old
Director
PHILLIPS, Paul Dwayne
Appointed Date: 01 April 2014
61 years old
Director
WHITE, Sharon Tracey
Appointed Date: 24 April 2012
65 years old

Resigned Directors

Director
EDGE, Andrew John
Resigned: 01 April 2014
Appointed Date: 01 May 2013
56 years old
Director
PEARSON, Richard Carlton
Resigned: 15 October 2012
Appointed Date: 24 April 2012
59 years old
Director
PORTER, Nigel Hugh
Resigned: 08 June 2016
Appointed Date: 24 April 2012
62 years old

STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Jun 2016
Termination of appointment of Nigel Hugh Porter as a director on 8 June 2016
08 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
28 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
...
... and 6 more events
09 May 2013
Annual return made up to 24 April 2013 with full list of shareholders
08 Nov 2012
Appointment of Sean Michael Gibbons as a director
08 Nov 2012
Termination of appointment of Richard Pearson as a director
30 Apr 2012
Appointment of Sh Company Secretaries Limited as a secretary
24 Apr 2012
Incorporation

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