GE STEVENS LIMITED

Overview

Company Name	GE STEVENS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06165564
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GE STEVENS LIMITED?

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

Where is GE STEVENS LIMITED located?

Registered Office Address	1st Floor Allday House Warrington Road WA3 6GR Birchwood United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GE STEVENS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GE STEVENS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for GE STEVENS LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Termination of appointment of Steven Michael Taylor as a director on Oct 18, 2024	1 pages	TM01

Sep 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

May 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Apr 12, 2023	Termination of appointment of Edward Gerard O'brien as a director on Mar 30, 2023	1 pages	TM01

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Aug 17, 2022	Registered office address changed from 2nd Floor Building 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on Aug 17, 2022	1 pages	AD01

Jul 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Nov 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 16, 2018 with no updates	3 pages	CS01

Feb 15, 2018	Termination of appointment of Angus Ross as a secretary on Oct 27, 2017	1 pages	TM02

Dec 21, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Apr 26, 2017	Appointment of Mr Daniel Stephen Paul Little as a director on Mar 31, 2017	2 pages	AP01

Mar 16, 2017	Confirmation statement made on Mar 16, 2017 with updates	5 pages	CS01

Nov 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Jul 05, 2016	Appointment of Mr Angus Ross as a secretary on Jun 30, 2016	2 pages	AP03

View All Filings

Who are the officers of GE STEVENS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LITTLE, Daniel Stephen Paul Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Mar 31, 2017		Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	England	British	1976-1	Finance Director	229666930001
MACKIE, Ian Fraser Floor Building 302 Bridgewater Place Birchwood Park WA3 6XG Birchwood 2nd Warrington	Oct 01, 2012	Jun 30, 2016	Secretary	Floor Building 302 Bridgewater Place Birchwood Park WA3 6XG Birchwood 2nd Warrington					172887770001
ROSS, Angus Floor Building 302 Bridgewater Place Birchwood Park WA3 6XG Birchwood 2nd Warrington	Jun 30, 2016	Oct 27, 2017	Secretary	Floor Building 302 Bridgewater Place Birchwood Park WA3 6XG Birchwood 2nd Warrington					209709210001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Sep 08, 2008	Sep 30, 2012	Secretary	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland		British		Director	108330410001
P & P SECRETARIES LIMITED 123 Deansgate M3 2BU Manchester Lancashire	Mar 16, 2007	Sep 08, 2008	Secretary	123 Deansgate M3 2BU Manchester Lancashire					79571340001
CHAMBERS, Samuel Floor Building 302 Bridgewater Place Birchwood Park WA3 6XG Birchwood 2nd Warrington	Sep 08, 2008	Sep 10, 2010	Director	Floor Building 302 Bridgewater Place Birchwood Park WA3 6XG Birchwood 2nd Warrington	Northern Ireland	British	1945-8	Director	122860780001
MACKIE, Ian Fraser Floor Building 302 Bridgewater Place Birchwood Park WA3 6XG Birchwood 2nd Warrington	Oct 01, 2012	Jun 30, 2016	Director	Floor Building 302 Bridgewater Place Birchwood Park WA3 6XG Birchwood 2nd Warrington	United Kingdom	British	1962-12	Finance Director	172831440001
MURPHY, Donal Floor Building 302 Bridgewater Place Birchwood Park WA3 6XG Birchwood 2nd Warrington	Feb 14, 2011	Dec 03, 2015	Director	Floor Building 302 Bridgewater Place Birchwood Park WA3 6XG Birchwood 2nd Warrington	Ireland	Irish	1965-5	Director	147910070009
O'BRIEN, Edward Gerard Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Dec 03, 2015	Mar 30, 2023	Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Ireland	Irish	1970-3	Director	143484440001
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Sep 08, 2008	Sep 30, 2012	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Northern Ireland	British	1973-1	Finance Director	203506280001
TAYLOR, Steven Michael Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Mar 31, 2016	Oct 18, 2024	Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	England	British	1959-9	Managing Director	147409750001
VIAN, Paul Thomas Floor Building 302 Bridgewater Place Birchwood Park WA3 6XG Birchwood 2nd Warrington	Oct 14, 2010	Feb 12, 2015	Director	Floor Building 302 Bridgewater Place Birchwood Park WA3 6XG Birchwood 2nd Warrington	England	British	1971-1	Director	154905040001
P & P DIRECTORS LIMITED Deansgate M3 2BU Manchester 123	Mar 16, 2007	Sep 08, 2008	Director	Deansgate M3 2BU Manchester 123					79571330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GE STEVENS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Certas Energy Uk Limited

Apr 06, 2016

Bridgewater Place

Birchwood Park, Birchwood

WA3 6XG Warrington

302

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House Register England And Wales
Registration Number	04168225

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.

View Detailed Information on Persons with Significant Control

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.
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