STANNUM RESOURCES LIMITED
Overview
| Company Name | STANNUM RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07394114 |
| 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 STANNUM RESOURCES LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is STANNUM RESOURCES LIMITED located?
| Registered Office Address | 62 Gledhow Wood Road LS8 4BZ Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANNUM RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 STANNUM RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for STANNUM RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of David Christian Steinepreis as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Notification of Nicola Zoe Hayalings as a person with significant control on May 05, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Mark Edward Thompson as a person with significant control on Mar 29, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of David Christian Steinepreis as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Luke Robert Bryan as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Luke Robert Bryan as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on May 05, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Register(s) moved to registered inspection location 127 Woodside Road Amersham HP6 6AW | 1 pages | AD03 | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to 127 Woodside Road Amersham HP6 6AW | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 62 Gledhow Wood Road Leeds West Yorkshire LS8 4BZ on Dec 31, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Who are the officers of STANNUM RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYLINGS, Nicola | Secretary | Gledhow Wood Road LS8 4BZ Leeds 62 West Yorkshire England | British | 156131660001 | ||||||
| THOMPSON, Mark Edward | Director | 16 Northumberland Avenue WC2N 5AP London Craven House United Kingdom | England | British | 154343320001 | |||||
| BRYAN, Luke Robert | Director | Gledhow Wood Road LS8 4BZ Leeds 62 West Yorkshire England | England | Irish,New Zealander | 171702390001 | |||||
| BRYAN, Luke Robert | Director | 16 Northumberland Avenue WC2N 5AP London Craven House United Kingdom | England | Irish,New Zealander | 171702390001 | |||||
| STEINEPREIS, David Christian | Director | Crosswall EC3N 2SG London One America Square | United Kingdom | Australian | 164445420001 |
Who are the persons with significant control of STANNUM RESOURCES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Zoe Hayalings | May 05, 2023 | Woodside Road HP6 6AW Amersham 127 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Luke Robert Bryan | Apr 06, 2016 | Gledhow Wood Road LS8 4BZ Leeds 62 West Yorkshire England | Yes |
Nationality: New Zealander Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Christian Steinepreis | Apr 06, 2016 | America Square Crosswall EC3N 2SG London 1 England | Yes |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Edward Thompson | Apr 06, 2016 | Abbey Gardens NW8 9AT London 40 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0