STAVELEY EVANS LIMITED

STAVELEY EVANS LIMITED

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

    Company NameSTAVELEY EVANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04433215
    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 STAVELEY EVANS LIMITED?

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

    Where is STAVELEY EVANS LIMITED located?

    Registered Office Address
    21 Navigation Business Village
    Navigation Way
    PR2 2YP Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of STAVELEY EVANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLATER ELLISON LIMITEDMay 08, 2002May 08, 2002

    What are the latest accounts for STAVELEY EVANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for STAVELEY EVANS LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for STAVELEY EVANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Change of details for Clifford, Poole & Co Limited as a person with significant control on Jul 01, 2016

    2 pagesPSC05

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

    2 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Michael William Barton as a director on Mar 12, 2020

    1 pagesTM01

    Appointment of Mr Nicholas Paul Smith as a director on Mar 12, 2020

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on May 08, 2019 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 08, 2018 with updates

    4 pagesCS01

    Notification of Clifford, Poole & Co Limited as a person with significant control on Jul 01, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 16, 2018

    2 pagesPSC09

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

    2 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Michael William Barton on Apr 06, 2016

    2 pagesCH01

    Director's details changed for Mr Michael William Barton on Apr 06, 2016

    2 pagesCH01

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

    2 pagesAA

    Who are the officers of STAVELEY EVANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Nicholas Paul
    Navigation Business Village
    Navigation Way
    PR2 2YP Preston
    21
    Lancashire
    Director
    Navigation Business Village
    Navigation Way
    PR2 2YP Preston
    21
    Lancashire
    United KingdomBritish200783300002
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    74312110004
    RT SECRETARIAL SERVICES LIMITED
    Navigation Business Village Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21
    United Kingdom
    Secretary
    Navigation Business Village Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04433218
    83931120002
    BARTON, Michael William
    Navigation Business Village
    Navigation Way
    PR2 2YP Preston
    21
    Lancashire
    Director
    Navigation Business Village
    Navigation Way
    PR2 2YP Preston
    21
    Lancashire
    United KingdomBritish98950580003
    CAMERON TAYLOR LIMITED
    Navigation Business Village Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21
    United Kingdom
    Director
    Navigation Business Village Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04433221
    83931010002
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    74190260014

    Who are the persons with significant control of STAVELEY EVANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clifford, Poole & Co Limited
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    Jul 01, 2016
    Navigation Way
    Ashton-On-Ribble
    PR2 2YP Preston
    21 Navigation Business Village
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04961180
    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.

    What are the latest statements on persons with significant control for STAVELEY EVANS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 08, 2017May 15, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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