Company number 06485834
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 56-58 MAIN, STREET, HIGH BENTHAM, LANCASTER, LA2 7HY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STAVELEYS OF NEWBY LIMITED are www.staveleysofnewby.co.uk, and www.staveleys-of-newby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Staveleys of Newby Limited is a Private Limited Company.
The company registration number is 06485834. Staveleys of Newby Limited has been working since 28 January 2008.
The present status of the company is Active. The registered address of Staveleys of Newby Limited is Enterprise House 56 58 Main Street High Bentham Lancaster La2 7hy. . STAVELEY, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LANGDALES ACCOUNTANTS LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2008
Appointed Date: 28 January 2008
Secretary
LANGDALES ACCOUNTANTS LTD
Resigned: 01 November 2012
Appointed Date: 28 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2008
Appointed Date: 28 January 2008
Persons With Significant Control
Mr John Staveley
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more
STAVELEYS OF NEWBY LIMITED Events
27 Feb 2017
Micro company accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
10 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 17 more events
28 Feb 2008
Director appointed john staveley
28 Feb 2008
Secretary appointed langdales accountants LTD
29 Jan 2008
Director resigned
29 Jan 2008
Secretary resigned
28 Jan 2008
Incorporation