Company number 09111074
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address 57 ICKNIELD WAY EAST, BALDOCK, UNITED KINGDOM, SG7 5DE
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 July 2016; Appointment of David Barnes as a director on 8 August 2016; Registered office address changed from 18 Grafton Road Aylesbury HP19 9HS United Kingdom to 57 Icknield Way East Baldock SG7 5DE on 15 August 2016. The most likely internet sites of STEWARTBY TRIUMPH LTD are www.stewartbytriumph.co.uk, and www.stewartby-triumph.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Stewartby Triumph Ltd is a Private Limited Company.
The company registration number is 09111074. Stewartby Triumph Ltd has been working since 01 July 2014.
The present status of the company is Active. The registered address of Stewartby Triumph Ltd is 57 Icknield Way East Baldock United Kingdom Sg7 5de. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £-0.05k against last year. BARNES, David is a Director of the company. Director DUNNE, Terence has been resigned. Director GILBERT, Steven has been resigned. Director HOUSE, Sekani has been resigned. Director MARTIN, Stephen has been resigned. Director SINGH, Jagmeet has been resigned. Director THOMAS, Mark has been resigned. The company operates in "Licensed carriers".
stewartby triumph Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
-98%
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 21 January 2015
Appointed Date: 01 July 2014
80 years old
Director
GILBERT, Steven
Resigned: 29 October 2015
Appointed Date: 08 July 2015
36 years old
Director
HOUSE, Sekani
Resigned: 30 March 2015
Appointed Date: 21 January 2015
36 years old
Director
MARTIN, Stephen
Resigned: 08 August 2016
Appointed Date: 06 April 2016
55 years old
Director
SINGH, Jagmeet
Resigned: 08 July 2015
Appointed Date: 30 March 2015
44 years old
Director
THOMAS, Mark
Resigned: 06 April 2016
Appointed Date: 29 October 2015
67 years old
Persons With Significant Control
Mr Stephen Martin
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more
STEWARTBY TRIUMPH LTD Events
03 Apr 2017
Micro company accounts made up to 31 July 2016
15 Aug 2016
Appointment of David Barnes as a director on 8 August 2016
15 Aug 2016
Registered office address changed from 18 Grafton Road Aylesbury HP19 9HS United Kingdom to 57 Icknield Way East Baldock SG7 5DE on 15 August 2016
15 Aug 2016
Termination of appointment of Stephen Martin as a director on 8 August 2016
27 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 13 more events
09 Apr 2015
Appointment of Jagmeet Singh as a director on 30 March 2015
28 Jan 2015
Appointment of Sekani House as a director on 21 January 2015
28 Jan 2015
Termination of appointment of Terence Dunne as a director on 21 January 2015
28 Jan 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Featherstone Road Bristol BS16 2DF on 28 January 2015
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01