M.A STANTON & SONS LIMITED
DURHAM

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Company number 08975526
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address OAKMERE, BELMONT BUSINESS PARK, DURHAM, ENGLAND, DH1 1TW
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Statement of capital following an allotment of shares on 28 February 2017 GBP 1,000 ; Termination of appointment of Christopher Michael Stanton as a director on 31 December 2016. The most likely internet sites of M.A STANTON & SONS LIMITED are www.mastantonsons.co.uk, and www.m-a-stanton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. M A Stanton Sons Limited is a Private Limited Company. The company registration number is 08975526. M A Stanton Sons Limited has been working since 03 April 2014. The present status of the company is Active. The registered address of M A Stanton Sons Limited is Oakmere Belmont Business Park Durham England Dh1 1tw. . STANTON, Michael Andrew is a Director of the company. Director STANTON, Andrew Gordon has been resigned. Director STANTON, Christopher Michael has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Director
STANTON, Michael Andrew
Appointed Date: 03 April 2014
68 years old

Resigned Directors

Director
STANTON, Andrew Gordon
Resigned: 19 November 2015
Appointed Date: 03 April 2014
44 years old

Director
STANTON, Christopher Michael
Resigned: 31 December 2016
Appointed Date: 03 April 2014
42 years old

Persons With Significant Control

Mr Michael Andrew Stanton
Notified on: 28 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Michael Stanton
Notified on: 28 February 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.A STANTON & SONS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 1,000

15 Mar 2017
Termination of appointment of Christopher Michael Stanton as a director on 31 December 2016
17 Feb 2017
Registered office address changed from Westwaters Belmont Business Park Durham DH1 1TW England to Oakmere Belmont Business Park Durham DH1 1TW on 17 February 2017
02 Dec 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 2 more events
20 Apr 2016
Registered office address changed from 5 Chandos Sunderland SR3 2TU to Westwaters Belmont Business Park Durham DH1 1TW on 20 April 2016
19 Nov 2015
Termination of appointment of Andrew Gordon Stanton as a director on 19 November 2015
10 Aug 2015
Total exemption small company accounts made up to 30 April 2015
31 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 3

03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted