STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED
Non-Trading
General Information
NAME
STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED
COMPANY NUMBER
08043799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/04/2012
(12 years and 8 months old)
WEBSITE
www.shlegal.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7SH
Telephone: 02073294422
TPS: No
1 Finsbury Circus
London
EC2M 7SH
Telephone: 73294422
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 |
|---|---|
| 06/05/2024 | Sharon Tracey White (903696337) has left the board |
| 06/05/2024 | Jamie Stranger (925452050) has left the board |
| 06/05/2024 | Sean Michael Gibbons (903237587) has left the board |
Credit Risk Overview
Want to learn more about STEPHENSON HARWOOD (DISTRIBUTION AGENT) 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 STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEPHENSON HARWOOD (DISTRIBUTION AGENT) 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 |
|---|---|---|---|---|
|
25/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 189 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
24/04/2012 - 15/10/2012 (5 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 06/05/2024 | Sharon Tracey White (903696337) has left the board |
| 06/05/2024 | Jamie Stranger (925452050) has left the board |
| 06/05/2024 | Sean Michael Gibbons (903237587) has left the board |
| 06/05/2024 | Roland Anthony John Foord (916860808) has left the board |
| 06/05/2024 | New Board Member Paul Anthony Thwaite (916005568) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 06/02/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 24/01/2019 | Malcolm Kemp (924501706) has left the board |
| 24/01/2019 | New Board Member Jamie Stranger (925452050) Appointed |
| 10/04/2018 | New Board Member Malcolm Kemp (924501706) Appointed |
| 10/04/2018 | New Board Member Alexandra Zoe Pygall (916887557) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | Nigel Hugh Porter (916860806) has left the board |
| 24/05/2016 | New Accounts filed |
| 07/10/2015 | SH COMPANY SECRETARIES LIMITED (916875069) has left the board |
| 07/10/2015 | New Company Secretary SH COMPANY SECRETARIES LIMITED (908559729) Appointed |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 06/09/2014 | New Board Member Paul Dwayne Phillips (916887544) Appointed |
| 06/09/2014 | Paul Dwayne Phillips (918735176) has left the board |
| 06/05/2014 | New Annual Return filed |
| 05/05/2014 | Andrew John Edge (916894073) has left the board |
| 05/05/2014 | New Board Member Paul Dwayne Phillips (918735176) Appointed |
| 30/01/2014 | Andrew John Edge (917813299) has left the board |
| 30/01/2014 | New Board Member Andrew John Edge (916894073) Appointed |
| 28/01/2014 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | New Board Member Andrew John Edge (917813299) Appointed |
| 12/11/2012 | Richard Carlton Pearson (916835444) has left the board |
| 12/11/2012 | New Board Member Sean Michael Gibbons (903237587) Appointed |
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