STADCO AUTOMOTIVE LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4PE
Company number 07163622
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address INTERNATIONAL HOUSE SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW to International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 7 October 2016; Appointment of Mr Mark John Smith as a secretary on 5 September 2016. The most likely internet sites of STADCO AUTOMOTIVE LIMITED are www.stadcoautomotive.co.uk, and www.stadco-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Stadco Automotive Limited is a Private Limited Company. The company registration number is 07163622. Stadco Automotive Limited has been working since 19 February 2010. The present status of the company is Active. The registered address of Stadco Automotive Limited is International House Siskin Parkway East Middlemarch Business Park Coventry England Cv3 4pe. . SMITH, Mark John is a Secretary of the company. FISHER, Christopher Paul is a Director of the company. MCCANN, Patrick William David is a Director of the company. SMITH, Mark John is a Director of the company. Secretary HAYHURST, Michael has been resigned. Director HUSSEY, David Gordon has been resigned. Director MACLEOD, Gregory Ian has been resigned. Director TAYLOR, Keith Wilhall has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Mark John
Appointed Date: 05 September 2016

Director
FISHER, Christopher Paul
Appointed Date: 30 November 2015
63 years old

Director
MCCANN, Patrick William David
Appointed Date: 30 November 2015
55 years old

Director
SMITH, Mark John
Appointed Date: 30 November 2015
57 years old

Resigned Directors

Secretary
HAYHURST, Michael
Resigned: 05 September 2016
Appointed Date: 27 April 2010

Director
HUSSEY, David Gordon
Resigned: 30 November 2015
Appointed Date: 27 April 2010
77 years old

Director
MACLEOD, Gregory Ian
Resigned: 30 November 2015
Appointed Date: 19 February 2010
66 years old

Director
TAYLOR, Keith Wilhall
Resigned: 30 November 2015
Appointed Date: 14 October 2010
77 years old

Persons With Significant Control

Magna International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STADCO AUTOMOTIVE LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
07 Oct 2016
Registered office address changed from Tachbrook Park 5 Apollo Way Warwick Warwickshire CV34 6RW to International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 7 October 2016
06 Sep 2016
Appointment of Mr Mark John Smith as a secretary on 5 September 2016
05 Sep 2016
Termination of appointment of Michael Hayhurst as a secretary on 5 September 2016
06 May 2016
Full accounts made up to 31 December 2015
...
... and 37 more events
20 May 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
20 May 2010
Statement of capital following an allotment of shares on 27 April 2010
  • GBP 300

20 May 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

30 Apr 2010
Particulars of a mortgage or charge / charge no: 1
19 Feb 2010
Incorporation

STADCO AUTOMOTIVE LIMITED Charges

29 August 2013
Charge code 0716 3622 0003
Delivered: 6 September 2013
Status: Satisfied on 16 December 2015
Persons entitled: The Board of the Pension Protection Fund
Description: Castle bromwich, fort parkway, fort dunlop, erdington,t/no:…
29 August 2013
Charge code 0716 3622 0002
Delivered: 4 September 2013
Status: Satisfied on 16 December 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Castle bromwich fort parkway fort dunlop erdington…
27 April 2010
Debenture
Delivered: 30 April 2010
Status: Satisfied on 16 December 2015
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…