STEPHENS & GEORGE COMMERCIAL LIMITED

STEPHENS & GEORGE COMMERCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEPHENS & GEORGE COMMERCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02229134
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEPHENS & GEORGE COMMERCIAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STEPHENS & GEORGE COMMERCIAL LIMITED located?

    Registered Office Address
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of STEPHENS & GEORGE COMMERCIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    MASONVILLE LIMITEDMar 10, 1988Mar 10, 1988

    What are the latest accounts for STEPHENS & GEORGE COMMERCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STEPHENS & GEORGE COMMERCIAL LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for STEPHENS & GEORGE COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Clive Stanley Mathias as a secretary on Mar 31, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Termination of appointment of William George Bird as a director on May 15, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Clive Stanley Mathias on Apr 17, 2018

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of STEPHENS & GEORGE COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Andrew Lewis George
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Mid Glamorgan
    Director
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Mid Glamorgan
    WalesBritish135288350001
    JONES, Suzanne Lorraine
    Nantsiarad Upper High Street
    Cefn Coed
    CF48 2HW Merthyr Tydfil
    Mid Glamorgan
    Secretary
    Nantsiarad Upper High Street
    Cefn Coed
    CF48 2HW Merthyr Tydfil
    Mid Glamorgan
    British38533010002
    MATHIAS, Clive Stanley
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Mid Glamorgan
    Secretary
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Mid Glamorgan
    186619060001
    MATHIAS, Clive Stanley
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Mid Glamorgan
    Secretary
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Mid Glamorgan
    British90539780004
    PACITTI, Caroline Margaret
    13 Bryn Eithin
    Cwmdare
    CF44 8SL Aberdare
    Mid Glamorgan
    Secretary
    13 Bryn Eithin
    Cwmdare
    CF44 8SL Aberdare
    Mid Glamorgan
    British34262660001
    BIRD, William George
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Mid Glamorgan
    Director
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Mid Glamorgan
    WalesBritish16497480001
    PACITTI, Caroline Margaret
    13 Bryn Eithin
    Cwmdare
    CF44 8SL Aberdare
    Mid Glamorgan
    Director
    13 Bryn Eithin
    Cwmdare
    CF44 8SL Aberdare
    Mid Glamorgan
    British34262660001
    STURGEON, Colin Peter
    Clyn-Gwynfarm
    Pontneathvaughan Road
    SA11 5UK Ystradfellte
    Powys
    Director
    Clyn-Gwynfarm
    Pontneathvaughan Road
    SA11 5UK Ystradfellte
    Powys
    South African32512250001

    Who are the persons with significant control of STEPHENS & GEORGE COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephens And George Limited
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Goat Mill Road
    Wales
    Apr 06, 2016
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Goat Mill Road
    Wales
    No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number411176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0