STADIUM EXPORT SERVICES LIMITED
Overview
| Company Name | STADIUM EXPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03066363 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STADIUM EXPORT SERVICES LIMITED?
- Manufacture of wooden containers (16240) / Manufacturing
- Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is STADIUM EXPORT SERVICES LIMITED located?
| Registered Office Address | 11 Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STADIUM EXPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STADIUM PACKING SERVICES LTD | Oct 12, 2009 | Oct 12, 2009 |
| STADIUM PACKAGING SERVICES LIMITED | Aug 08, 1995 | Aug 08, 1995 |
| STADIUM PACKAGING LIMITED | Jul 17, 1995 | Jul 17, 1995 |
| CROSSCO (153) LIMITED | Jun 09, 1995 | Jun 09, 1995 |
What are the latest accounts for STADIUM EXPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 01, 2024 |
What is the status of the latest confirmation statement for STADIUM EXPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for STADIUM EXPORT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Nov 01, 2024 | 14 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 19, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Laura Joicey as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Rachel Nancye Amey as a director on May 16, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Nov 03, 2023 | 15 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 19, 2024 with updates | 4 pages | CS01 | ||
Change of details for British Engines (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Director's details changed for Mr Jonathan Charles Lamb on May 21, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Nov 04, 2022 | 13 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 030663630003 in full | 1 pages | MR04 | ||
Registration of charge 030663630004, created on Mar 20, 2023 | 45 pages | MR01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2021 | 13 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
Who are the officers of STADIUM EXPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKES, Joanne Alicea | Secretary | 11 Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne | 245745350001 | |||||||
| AMEY, Rachel Nancye | Director | 11 Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne | United Kingdom | British | 336231350001 | |||||
| LAMB, Alexander Harold | Director | 11 Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne | England | British | 134371070001 | |||||
| LAMB, Jonathan Charles | Director | 11 Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne | United Kingdom | British | 74414300002 | |||||
| SMITH, Brian Andrew | Director | 11 Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne | United Kingdom | British | 184782050001 | |||||
| BAHARIE, Stephen | Secretary | 11 Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne | British | 81881120001 | ||||||
| WINDERS, David Malcolm | Secretary | 41 Rokeby Drive NE3 4JY Newcastle Upon Tyne Tyne & Wear | British | 4770780001 | ||||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||
| DODD, Ronald | Director | 19 Longdean Park DH3 4DF Chester Le Street County Durham | England | British | 5388640001 | |||||
| JOICEY, Laura | Director | 11 Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne | United Kingdom | British | 244273800001 | |||||
| MCDERMOTT, Marc Keith | Director | 11 Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne | United Kingdom | British | 166365320002 | |||||
| SALVESEN, George Neil Turnbull | Director | 11 Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne | United Kingdom | British | 98190810002 | |||||
| WINDERS, David Malcolm | Director | 41 Rokeby Drive NE3 4JY Newcastle Upon Tyne Tyne & Wear | British | 4770780001 |
Who are the persons with significant control of STADIUM EXPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Engines (Uk) Limited | Apr 06, 2016 | St Peters NE6 1BS Newcastle Upon Tyne 11 Glasshouse Street United Kingdom | No | ||||||||||
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Natures of Control
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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