STEVENS BROS LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » KT1 4AS
Company number 04730075
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 3 . The most likely internet sites of STEVENS BROS LIMITED are www.stevensbros.co.uk, and www.stevens-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Stevens Bros Limited is a Private Limited Company. The company registration number is 04730075. Stevens Bros Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Stevens Bros Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. . STEVENS, Joan Agnes is a Secretary of the company. STEVENS, Roy Leslie is a Secretary of the company. STEVENS, Joan Agnes is a Director of the company. STEVENS, Roy Leslie is a Director of the company. STEVENS, Roy Peter is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
STEVENS, Joan Agnes
Appointed Date: 10 April 2003

Secretary
STEVENS, Roy Leslie
Appointed Date: 10 April 2003

Director
STEVENS, Joan Agnes
Appointed Date: 10 April 2003
86 years old

Director
STEVENS, Roy Leslie
Appointed Date: 01 January 2012
89 years old

Director
STEVENS, Roy Peter
Appointed Date: 10 April 2003
68 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

Director
BONUSWORTH LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Mrs Joan Agnes Stevens
Notified on: 30 June 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Roy Peter Stevens
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEVENS BROS LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 3

01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 3

...
... and 39 more events
18 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

18 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Apr 2003
Secretary resigned
18 Apr 2003
Director resigned
10 Apr 2003
Incorporation