STEPHENSONS MALDON LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 2HN

Company number 07072484
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Appointment of Mr Anthony Barry Wright as a director on 30 June 2016; Termination of appointment of Gary John Raven as a director on 30 June 2016. The most likely internet sites of STEPHENSONS MALDON LIMITED are www.stephensonsmaldon.co.uk, and www.stephensons-maldon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Stephensons Maldon Limited is a Private Limited Company. The company registration number is 07072484. Stephensons Maldon Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Stephensons Maldon Limited is Monometer House Rectory Grove Leigh On Sea Essex Ss9 2hn. The company`s financial liabilities are £60.18k. It is £2.25k against last year. The cash in hand is £41.2k. It is £0.64k against last year. And the total assets are £101.18k, which is £-5.59k against last year. RAVEN, Gary John is a Secretary of the company. HIRON, William is a Director of the company. WRIGHT, Anthony Barry is a Director of the company. Secretary GREGORY, Paul Andrew has been resigned. Secretary RAVEN, Gary John has been resigned. Secretary WATSON, Lyn Frederick has been resigned. Director RAVEN, Gary John has been resigned. Director WATSON, Lyn Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


stephensons maldon Key Finiance

LIABILITIES £60.18k
+3%
CASH £41.2k
+1%
TOTAL ASSETS £101.18k
-6%
All Financial Figures

Current Directors

Secretary
RAVEN, Gary John
Appointed Date: 10 March 2015
Director
HIRON, William
Appointed Date: 11 November 2009
62 years old
Director
WRIGHT, Anthony Barry
Appointed Date: 30 June 2016
51 years old

Resigned Directors

Secretary
GREGORY, Paul Andrew
Resigned: 10 March 2015
Appointed Date: 12 February 2015
Secretary
RAVEN, Gary John
Resigned: 12 February 2015
Appointed Date: 04 December 2014
Secretary
WATSON, Lyn Frederick
Resigned: 04 December 2014
Appointed Date: 11 November 2009
Director
RAVEN, Gary John
Resigned: 30 June 2016
Appointed Date: 10 March 2015
58 years old
Director
WATSON, Lyn Frederick
Resigned: 04 December 2014
Appointed Date: 11 November 2009
69 years old

Persons With Significant Control

Mr William Hiron
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Wright
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STEPHENSONS MALDON LIMITED Events

28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
02 Aug 2016
Appointment of Mr Anthony Barry Wright as a director on 30 June 2016
02 Aug 2016
Termination of appointment of Gary John Raven as a director on 30 June 2016
09 May 2016
Total exemption small company accounts made up to 31 July 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 19 more events
08 Dec 2010
Annual return made up to 11 November 2010 with full list of shareholders
08 Dec 2010
Secretary's details changed for Mr Lyn Frederick Watson on 20 January 2010
09 Apr 2010
Current accounting period shortened from 30 November 2010 to 31 July 2010
17 Dec 2009
Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
11 Nov 2009
Incorporation

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