SBJ STEPHENSON GROUP LIMITED
Company is dissolved
General Information
NAME
SBJ STEPHENSON GROUP LIMITED
COMPANY NUMBER
02196347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/11/1987
(37 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
04/05/1988
17/03/1989
H. STEPHENSON GROUP LIMITED
View all previous names
LONDON
EC3R 5BU
1 Tower Place West
Tower Place
London
EC3R 5BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
Credit Risk Overview
Want to learn more about SBJ STEPHENSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SBJ STEPHENSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBJ STEPHENSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/1992 - 31/03/2003 (10 years and 10 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
14/05/1992 - 21/11/2008 (16 years and 6 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
14/05/1992 - 25/11/1993 (1 years and 6 months) Born in Dec 1932 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Feb 1944 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Mar 1954 |
Resigned | Secretary |
Current: 1 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 18/07/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 04/07/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 28/06/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 04/04/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 01/02/2024 | New Board Member James Michael Pickford (922340504) Appointed |
| 01/02/2024 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 11/12/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 29/09/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 20/07/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/04/2023 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 06/04/2023 | New Board Member James Michael Pickford (922340504) Appointed |
| 05/04/2023 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 07/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 21/02/2017 | MARSH SECRETARIAL SERVICES LIMITED (922386098) has left the board |
| 21/02/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (918785467) Appointed |
| 20/02/2017 | Amber Wilkinson (920364444) has left the board |
| 20/02/2017 | Kevin Newton (910361158) has left the board |
| 15/02/2017 | New Board Member James Michael Pickford (922340504) Appointed |
| 14/02/2017 | New Board Member Caroline Wendy Godwin (922444564) Appointed |
| 07/02/2017 | New Company Secretary MARSH SECRETARIAL SERVICES LIMITED (922386098) Appointed |
| 07/02/2017 | Change in Reg. Office |
| 06/02/2017 | Jeremy Peter Small (913564297) has left the board |
| 27/09/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Board Member Amber Wilkinson (920364444) Appointed |
| 27/01/2016 | New Board Member Amber Wilkinson (920364444) Appointed |
| 05/10/2015 | New Accounts filed |
| 10/08/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 25/09/2014 | Stuart Richard Clarke (915106156) has left the board |
| 20/05/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 30/05/2013 | New Board Member Kevin Newton (910361158) Appointed |
| 24/05/2013 | New Confirmation Statement filed |
| 14/05/2013 | Change in Reg. Office |
| 14/05/2013 | Martin Keith Tyler (915837239) has left the board |
| 19/10/2012 | New Accounts filed |
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