STEPHENSON DAY LIMITED
LEEDS

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Company number 05020116
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 12 YORK PLACE, LEEDS, LS1 2DS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of STEPHENSON DAY LIMITED are www.stephensonday.co.uk, and www.stephenson-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Stephenson Day Limited is a Private Limited Company. The company registration number is 05020116. Stephenson Day Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Stephenson Day Limited is 12 York Place Leeds Ls1 2ds. . STEPHENSON, Jonathan David is a Secretary of the company. DAY, Thomas is a Director of the company. STEPHENSON, Jonathan David is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director STEPHENSON, Jonathan David has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
STEPHENSON, Jonathan David
Appointed Date: 20 January 2004

Director
DAY, Thomas
Appointed Date: 20 January 2004
49 years old

Director
STEPHENSON, Jonathan David
Appointed Date: 01 June 2004
65 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Director
STEPHENSON, Jonathan David
Resigned: 21 January 2004
Appointed Date: 20 January 2004
65 years old

Persons With Significant Control

Mr Jonathan David Stephenson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Thomas Day
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHENSON DAY LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

...
... and 31 more events
25 Jan 2004
Secretary resigned
25 Jan 2004
New director appointed
25 Jan 2004
New secretary appointed;new director appointed
25 Jan 2004
Registered office changed on 25/01/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Jan 2004
Incorporation