STANNAH STAIRLIFTS LIMITED
ANDOVER

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Company number 01401451
Status Active
Incorporation Date 23 November 1978
Company Type Private Limited Company
Address WATT CLOSE, EAST PORTWAY, ANDOVER, HAMPSHIRE, SP10 3SD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three 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; Termination of appointment of Peter Roland Gilbert as a director on 31 October 2015. The most likely internet sites of STANNAH STAIRLIFTS LIMITED are www.stannahstairlifts.co.uk, and www.stannah-stairlifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve 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 Stairlifts Limited is a Private Limited Company. The company registration number is 01401451. Stannah Stairlifts Limited has been working since 23 November 1978. The present status of the company is Active. The registered address of Stannah Stairlifts Limited is Watt Close East Portway Andover Hampshire Sp10 3sd. . COVENEY, Deborah Lee is a Secretary of the company. COVENEY, Deborah Lee is a Director of the company. EAGLES, Timothy Andrew 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 EDGELL, Charles Richard has been resigned. Director GILBERT, Peter Roland has been resigned. Director HOWE, Michael has been resigned. Director HOWES, Michael John has been resigned. Director STANNAH, Jonathan Neil has been resigned. Director WALTON, David Stewart has been resigned. The company operates in "Other manufacturing 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
EAGLES, Timothy Andrew
Appointed Date: 13 October 2008
56 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: 15 December 2006
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
EDGELL, Charles Richard
Resigned: 01 July 1997
Appointed Date: 01 January 1993
85 years old
Director
GILBERT, Peter Roland
Resigned: 31 October 2015
Appointed Date: 01 January 1993
72 years old
Director
HOWE, Michael
Resigned: 29 August 2014
Appointed Date: 01 January 1993
66 years old
Director
HOWES, Michael John
Resigned: 07 November 1994
Appointed Date: 01 January 1993
66 years old
Director
STANNAH, Jonathan Neil
Resigned: 31 December 2000
Appointed Date: 01 August 1996
60 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 STAIRLIFTS 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
02 Nov 2015
Termination of appointment of Peter Roland Gilbert as a director on 31 October 2015
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 100
...
... and 113 more events
11 Oct 1986
Full accounts made up to 31 December 1985
11 Oct 1986
Return made up to 15/10/86; full list of members
12 Feb 1979
Company name changed\certificate issued on 12/02/79
23 Nov 1978
Certificate of incorporation
23 Nov 1978
Incorporation

STANNAH STAIRLIFTS LIMITED Charges

21 August 1985
Mortgage debenture
Delivered: 2 September 1985
Status: Satisfied on 9 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/h & f/h properties…

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