STEVENS RESEARCH LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 04309134
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 8,370.35 . The most likely internet sites of STEVENS RESEARCH LIMITED are www.stevensresearch.co.uk, and www.stevens-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stevens Research Limited is a Private Limited Company. The company registration number is 04309134. Stevens Research Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Stevens Research Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . GODDARD, Iain Jackson is a Secretary of the company. BRIGG, Jean Elise is a Director of the company. STEVENS, Anthony, Professor is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BLAIR, Timothy John has been resigned. Director MCINTOSH, Thomas has been resigned. Director MITCHELL, Philip Lindsay Rewse has been resigned. Director PORTER, Ronald Llewellwyn has been resigned. Director STEVENS, Peter Alexander has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
GODDARD, Iain Jackson
Appointed Date: 08 November 2001

Director
BRIGG, Jean Elise
Appointed Date: 22 April 2013
83 years old

Director
STEVENS, Anthony, Professor
Appointed Date: 08 November 2001
89 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 08 November 2001
Appointed Date: 23 October 2001

Director
BLAIR, Timothy John
Resigned: 22 October 2010
Appointed Date: 05 November 2009
72 years old

Director
MCINTOSH, Thomas
Resigned: 27 August 2010
Appointed Date: 22 December 2008
74 years old

Director
MITCHELL, Philip Lindsay Rewse
Resigned: 22 October 2010
Appointed Date: 05 November 2009
79 years old

Director
PORTER, Ronald Llewellwyn
Resigned: 22 October 2010
Appointed Date: 22 December 2008
83 years old

Director
STEVENS, Peter Alexander
Resigned: 10 December 2007
Appointed Date: 08 November 2001
57 years old

Director
CREDITREFORM LIMITED
Resigned: 08 November 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Mr Anthony Stevens
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STEVENS RESEARCH LIMITED Events

14 Nov 2016
Confirmation statement made on 23 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 8,370.35

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 8,370.35

...
... and 62 more events
12 Nov 2001
Registered office changed on 12/11/01 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
12 Nov 2001
Director resigned
12 Nov 2001
New secretary appointed
12 Nov 2001
Secretary resigned
23 Oct 2001
Incorporation