STANDIVE LIMITED
KINGSTON

Hellopages » Greater London » Kingston upon Thames » KT2 7AW

Company number 02829792
Status Active
Incorporation Date 23 June 1993
Company Type Private Limited Company
Address 1 MANORGATE ROAD, KINGSTON HILL, KINGSTON, SURREY, KT2 7AW
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STANDIVE LIMITED are www.standive.co.uk, and www.standive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Standive Limited is a Private Limited Company. The company registration number is 02829792. Standive Limited has been working since 23 June 1993. The present status of the company is Active. The registered address of Standive Limited is 1 Manorgate Road Kingston Hill Kingston Surrey Kt2 7aw. . ERSKINE, Annika Elise is a Secretary of the company. ERSKINE, Struan John is a Director of the company. KOLEV, Yavor Ivanov is a Director of the company. Secretary BROWN, Victoria Jane has been resigned. Secretary HANDFORD, Benjamin Charles has been resigned. Secretary KEITH, John Leonard has been resigned. Secretary TUPPER, John Howard has been resigned. Director CONDE, Victor Hermino has been resigned. Director CONDE, Victor Hermino has been resigned. Director EARLSLEIGH LIMITED has been resigned. Director ERSKINE, Annika Elise has been resigned. Director HANDFORD, Benjamin Charles has been resigned. Director TUPPER, John Howard has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
ERSKINE, Annika Elise
Appointed Date: 01 October 2005
Director
ERSKINE, Struan John
Appointed Date: 28 October 1993
84 years old
Director
KOLEV, Yavor Ivanov
Appointed Date: 01 January 2015
44 years old

Resigned Directors

Secretary
BROWN, Victoria Jane
Resigned: 23 June 1995
Appointed Date: 01 February 1995
Secretary
HANDFORD, Benjamin Charles
Resigned: 01 February 1995
Appointed Date: 28 October 1993
Secretary
KEITH, John Leonard
Resigned: 28 October 1993
Appointed Date: 23 June 1993
Secretary
TUPPER, John Howard
Resigned: 01 October 2005
Appointed Date: 11 July 1995
Director
CONDE, Victor Hermino
Resigned: 11 July 1995
Appointed Date: 01 February 1995
79 years old
Director
CONDE, Victor Hermino
Resigned: 11 July 1995
79 years old
Director
EARLSLEIGH LIMITED
Resigned: 28 October 1993
Appointed Date: 23 June 1993
Director
ERSKINE, Annika Elise
Resigned: 06 October 2014
Appointed Date: 01 October 2005
47 years old
Director
HANDFORD, Benjamin Charles
Resigned: 01 February 1995
Appointed Date: 28 October 1993
32 years old
Director
TUPPER, John Howard
Resigned: 01 October 2005
Appointed Date: 11 July 1995
55 years old

STANDIVE LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 2
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Sep 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 58 more events
09 Nov 1993
Accounting reference date notified as 30/06
09 Nov 1993
Registered office changed on 09/11/93 from: P.O. Box 8,antrobus house 18 college street petersfield hants. GU31 4QG.
29 Oct 1993
Memorandum and Articles of Association
28 Oct 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 1993
Incorporation

STANDIVE LIMITED Charges

22 April 2006
Debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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