STANNAH MANAGEMENT SERVICES LIMITED
ANDOVER STANNAH LIFTS HOLDINGS LIMITED

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Company number 02483693
Status Active
Incorporation Date 21 March 1990
Company Type Private Limited Company
Address WATT CLOSE, EAST PORTWAY, ANDOVER, HANTS, SP10 3SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of STANNAH MANAGEMENT SERVICES LIMITED are www.stannahmanagementservices.co.uk, and www.stannah-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Grateley Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stannah Management Services Limited is a Private Limited Company. The company registration number is 02483693. Stannah Management Services Limited has been working since 21 March 1990. The present status of the company is Active. The registered address of Stannah Management Services Limited is Watt Close East Portway Andover Hants Sp10 3sd. . COVENEY, Deborah Lee is a Secretary of the company. COVENEY, Deborah Lee is a Director of the company. STANNAH, Alan Neil Russell is a Director of the company. STANNAH, Alastair David is a Director of the company. STANNAH, Brian Leslie Russell is a Director of the company. STANNAH, Jonathan Neil is a Director of the company. STANNAH, Nicholas David is a Director of the company. STANNAH, Patrick Gordon is a Director of the company. Secretary ASH, Ian George Claudius has been resigned. Director ASH, Ian George Claudius has been resigned. Director LE FEUVRE, Duncan John has been resigned. Director LLOYD, Derek John has been resigned. Director STANNAH, Jacqueline Constance Patricia has been resigned. Director STANNAH, Jennifer Mary has been resigned. Director WALTON, David Stewart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COVENEY, Deborah Lee
Appointed Date: 15 December 2006
Director
COVENEY, Deborah Lee
Appointed Date: 15 December 2006
57 years old
Director
STANNAH, Alan Neil Russell

86 years old
Director
STANNAH, Alastair David
Appointed Date: 15 December 2006
52 years old
Director
STANNAH, Brian Leslie Russell

90 years old
Director
STANNAH, Jonathan Neil
Appointed Date: 01 July 1997
60 years old
Director
STANNAH, Nicholas David
Appointed Date: 11 December 2009
52 years old
Director
STANNAH, Patrick Gordon
Appointed Date: 15 December 2006
56 years old

Resigned Directors

Secretary
ASH, Ian George Claudius
Resigned: 15 December 2006
Director
ASH, Ian George Claudius
Resigned: 15 December 2006
83 years old
Director
LE FEUVRE, Duncan John
Resigned: 09 March 2007
76 years old
Director
LLOYD, Derek John
Resigned: 20 July 1997
93 years old
Director
STANNAH, Jacqueline Constance Patricia
Resigned: 04 September 2003
81 years old
Director
STANNAH, Jennifer Mary
Resigned: 04 September 2002
83 years old
Director
WALTON, David Stewart
Resigned: 13 October 2008
75 years old

Persons With Significant Control

Stannah Lifts Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANNAH MANAGEMENT SERVICES LIMITED Events

21 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
07 Oct 2015
Full accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
02 Sep 2015
Director's details changed for Mr Patrick Gordon Stannah on 27 August 2015
...
... and 92 more events
23 Aug 1990
Company name changed stannah family holdings LIMITED\certificate issued on 24/08/90
23 Aug 1990
Company name changed\certificate issued on 23/08/90
18 Jul 1990
Accounting reference date notified as 31/12
28 Mar 1990
Secretary resigned
21 Mar 1990
Incorporation

STANNAH MANAGEMENT SERVICES LIMITED Charges

29 June 1994
Security agreement
Delivered: 15 July 1994
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: The company`s title,benefit and interest.. See the mortgage…
7 October 1991
Mortgage debenture
Delivered: 11 October 1991
Status: Satisfied on 9 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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