STEPHENSON CONTROL SYSTEMS LIMITED
NR HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 2BW

Company number 01350586
Status Active
Incorporation Date 30 January 1978
Company Type Private Limited Company
Address STEPHENSON HOUSE, LUND LANE, NR HARROGATE, NORTH YORKSHIRE, HG3 2BW
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STEPHENSON CONTROL SYSTEMS LIMITED are www.stephensoncontrolsystems.co.uk, and www.stephenson-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Stephenson Control Systems Limited is a Private Limited Company. The company registration number is 01350586. Stephenson Control Systems Limited has been working since 30 January 1978. The present status of the company is Active. The registered address of Stephenson Control Systems Limited is Stephenson House Lund Lane Nr Harrogate North Yorkshire Hg3 2bw. . PEAKMAN, William James Lawrence is a Secretary of the company. PEAKMAN, Peter Christopher is a Director of the company. PEAKMAN, William James Lawrence is a Director of the company. Secretary MCCARTNEY, Dorothy has been resigned. Director MCCARTNEY, Dorothy has been resigned. Director PEAKMAN, Harry has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
PEAKMAN, William James Lawrence
Appointed Date: 31 July 1995
Director
PEAKMAN, Peter Christopher
Appointed Date: 01 August 1993
55 years old
Director
PEAKMAN, William James Lawrence
Appointed Date: 01 August 1993
58 years old

Resigned Directors

Secretary
MCCARTNEY, Dorothy
Resigned: 31 July 1995
Director
MCCARTNEY, Dorothy
Resigned: 31 July 1995
76 years old
Director
PEAKMAN, Harry
Resigned: 03 May 2012
98 years old

Persons With Significant Control

Mr Peter Christopher Peakman
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James Lawrence Peakman
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Peakman
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHENSON CONTROL SYSTEMS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
07 Feb 1989
Return made up to 01/12/88; full list of members
27 Jan 1988
Accounts for a small company made up to 31 March 1987
06 Jan 1988
Return made up to 07/10/87; full list of members
18 Dec 1986
Full accounts made up to 31 March 1986
18 Dec 1986
Return made up to 11/12/86; full list of members

STEPHENSON CONTROL SYSTEMS LIMITED Charges

3 November 2006
Legal charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 grantely drive harrogate north yorkshire t/n NYK132918.
30 June 1978
Legal charge
Delivered: 11 July 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Stephenson house, lund lane, killing hall, harrogate N…

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