STADCO AUTOMOTIVE LIMITED

Overview

Company Name	STADCO AUTOMOTIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07163622
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2010

Summary

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

What is the purpose of STADCO AUTOMOTIVE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STADCO AUTOMOTIVE LIMITED located?

Registered Office Address	Stadco Automotive Ltd Queensway Hortonwood TF1 7LL Telford Shropshire England
Undeliverable Registered Office Address	No

What are the latest accounts for STADCO AUTOMOTIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STADCO AUTOMOTIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for STADCO AUTOMOTIVE LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Confirmation statement made on Feb 19, 2026 with no updates	3 pages	CS01

Oct 06, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Mar 04, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Jan 16, 2022	Appointment of Mr Matthew Richard Hawkin as a director on Jan 01, 2022	2 pages	AP01

Jan 16, 2022	Termination of appointment of Christopher Paul Fisher as a director on Dec 31, 2021	1 pages	TM01

Oct 20, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Aug 23, 2021	Registered office address changed from International House Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE England to Stadco Automotive Ltd Queensway Hortonwood Telford Shropshire TF1 7LL on Aug 23, 2021	1 pages	AD01

Apr 02, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Full accounts made up to Dec 31, 2019	18 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jul 25, 2019	Termination of appointment of Patrick William David Mccann as a director on Jul 01, 2019	1 pages	TM01

Jul 25, 2019	Appointment of Michele Baccellieri as a director on Jul 01, 2019	2 pages	AP01

Apr 18, 2019	Director's details changed for Mr Mark John Smith on Apr 18, 2019	2 pages	CH01

Apr 18, 2019	Director's details changed for Mr Christopher Paul Fisher on Apr 18, 2019	2 pages	CH01

Feb 28, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Feb 19, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

View All Filings

Who are the officers of STADCO AUTOMOTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Mark John Queensway Hortonwood TF1 7LL Telford Stadco Automotive Ltd Shropshire England	Sep 05, 2016		Secretary	Queensway Hortonwood TF1 7LL Telford Stadco Automotive Ltd Shropshire England				213567270001
BACCELLIERI, Michele Steeles Avenue East LGT 5RE Brampton 2550 Ontario Canada	Jul 01, 2019		Director	Steeles Avenue East LGT 5RE Brampton 2550 Ontario Canada	Canada	Canadian	1967-5	260835510001
HAWKIN, Matthew Richard Queensway Hortonwood TF1 7LL Telford Stadco Automotive Ltd Shropshire England	Jan 01, 2022		Director	Queensway Hortonwood TF1 7LL Telford Stadco Automotive Ltd Shropshire England	England	British	1972-4	136872950002
SMITH, Mark John Queensway Hortonwood TF1 7LL Telford Stadco Automotive Ltd Shropshire England	Nov 30, 2015		Director	Queensway Hortonwood TF1 7LL Telford Stadco Automotive Ltd Shropshire England	United Kingdom	British	1968-10	124719430001
HAYHURST, Michael 5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire	Apr 27, 2010	Sep 05, 2016	Secretary	5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire		British		151404380001
FISHER, Christopher Paul Queensway Hortonwood TF1 7LL Telford Stadco Automotive Ltd Shropshire England	Nov 30, 2015	Dec 31, 2021	Director	Queensway Hortonwood TF1 7LL Telford Stadco Automotive Ltd Shropshire England	United Kingdom	British	1962-12	183747270001
HUSSEY, David Gordon 5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire	Apr 27, 2010	Nov 30, 2015	Director	5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire	England	British	1948-6	131639570002
MACLEOD, Gregory Ian 5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire	Feb 19, 2010	Nov 30, 2015	Director	5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire	United Kingdom	Australian	1960-2	60518160005
MCCANN, Patrick William David Steeles Avenue East L6T 5R3 Brampton 2550 Ontario Canada	Nov 30, 2015	Jul 01, 2019	Director	Steeles Avenue East L6T 5R3 Brampton 2550 Ontario Canada	Canada	Canadian	1970-11	125715210001
TAYLOR, Keith Wilhall 5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire	Oct 14, 2010	Nov 30, 2015	Director	5 Apollo Way CV34 6RW Warwick Tachbrook Park Warwickshire	England	British	1948-4	119095470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STADCO AUTOMOTIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Magna International Inc.

Apr 06, 2016

Magna Drive

L4G 7K1

Aurora

337

Ontario

Canada

Legal Form	Publicly Listed Corporation
Legal Authority	Canada Business Corporations Act

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.

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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