STANWAY INTERNATIONAL LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 7DP

Company number 02804687
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address OLYMPIC HOUSE 4 LACEBY BUSINESS PARK, LACEBY, GRIMSBY, NORTH EAST LINCS, DN37 7DP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 150 . The most likely internet sites of STANWAY INTERNATIONAL LIMITED are www.stanwayinternational.co.uk, and www.stanway-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Healing Rail Station is 2.8 miles; to Grimsby Town Rail Station is 3.5 miles; to Cleethorpes Rail Station is 5.6 miles; to Habrough Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanway International Limited is a Private Limited Company. The company registration number is 02804687. Stanway International Limited has been working since 29 March 1993. The present status of the company is Active. The registered address of Stanway International Limited is Olympic House 4 Laceby Business Park Laceby Grimsby North East Lincs Dn37 7dp. The company`s financial liabilities are £30.2k. It is £-52.76k against last year. The cash in hand is £8.89k. It is £-42.74k against last year. And the total assets are £162.23k, which is £-46.95k against last year. BODEN, Stewart Charles is a Secretary of the company. BODEN, Stewart Charles is a Director of the company. Secretary DAVEY, Andrew Ian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BODEN, Philip Charles has been resigned. Director DAVEY, Andrew Ian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


stanway international Key Finiance

LIABILITIES £30.2k
-64%
CASH £8.89k
-83%
TOTAL ASSETS £162.23k
-23%
All Financial Figures

Current Directors

Secretary
BODEN, Stewart Charles
Appointed Date: 30 June 2011
Director
BODEN, Stewart Charles
Appointed Date: 29 March 1993
69 years old

Resigned Directors

Secretary
DAVEY, Andrew Ian
Resigned: 30 June 2011
Appointed Date: 29 March 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 March 1993
Appointed Date: 29 March 1993
Director
BODEN, Philip Charles
Resigned: 30 September 2015
Appointed Date: 15 December 2013
47 years old
Director
DAVEY, Andrew Ian
Resigned: 30 June 2011
Appointed Date: 29 March 1993
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 March 1993
Appointed Date: 29 March 1993

Persons With Significant Control

Mr Stewart Charles Boden
Notified on: 30 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANWAY INTERNATIONAL LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 150
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Termination of appointment of Philip Charles Boden as a director on 30 September 2015
...
... and 55 more events
15 Apr 1993
Accounting reference date notified as 31/03
15 Apr 1993
Ad 07/04/93--------- £ si 98@1=98 £ ic 2/100
02 Apr 1993
Registered office changed on 02/04/93 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1993
Incorporation

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