STEVENSWOOD LIMITED
In Administration
General Information
NAME
STEVENSWOOD LIMITED
COMPANY NUMBER
12524545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43342 -
Glazing
INCORPORATION DATE
18/03/2020
(4 years and 9 months old)
WEBSITE
stevenswood.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/03/2020
02/07/2020
HAMSARD 3562 LIMITED
BRIGHTON
BN1 2NW
Telephone: 01453826884
TPS: No
91 Western Road
BRIGHTON
BN1 2NW
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 |
|---|---|---|
| CUSTOMADE GROUP SERVICES LIMITED | In Administration | View Report |
| STEVENSWOOD LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Alexander Bart De Haas (927145451) has left the board |
| 14/11/2024 | Craig Scott (930382750) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STEVENSWOOD 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 STEVENSWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEVENSWOOD 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 |
|---|---|---|---|---|
|
30/06/2020 - Present (4 years and 5 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
02/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
18/03/2020 - Present (4 years and 9 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NIMBUS INVESTMENTS CXLII BV | N/A | N/A |
| CUSTOMBUS LIMITED | Active - Accounts Filed | View Report |
| CUSTOMADE GROUP SERVICES LIMITED | In Administration | View Report |
| CUSTOMADE LIMITED | In Administration | View Report |
| HAMSARD 3568 LIMITED | Non-Trading | View Report |
| POLYFRAME LIMITED | In Administration | View Report |
| STEVENSWOOD LIMITED | In Administration | View Report |
| VIRTUOSO DOORS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | Alexander Bart De Haas (927145451) has left the board |
| 14/11/2024 | Craig Scott (930382750) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member Paul Mark Conacher (920156982) Appointed |
| 06/01/2023 | New Board Member Craig Scott (930382750) Appointed |
| 15/12/2022 | Nicholas Andrew Roberts (927961422) has left the board |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 23/09/2021 | New Board Member Alexander Bart De Haas (927145451) Appointed |
| 23/09/2021 | New Board Member Alexander Bart De Haas (927145451) Appointed |
| 23/09/2021 | New Board Member Alexander Bart De Haas (927145451) Appointed |
| 15/02/2021 | New Board Member Nicholas Andrew Roberts (927961422) Appointed |
| 25/09/2020 | Change in Reg. Office |
| 11/09/2020 | New Company Secretary Dawn Rogers (927402175) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | David Michael Keenan (925606627) has left the board |
| 03/07/2020 | Christopher Charles Darby Clegg (921375870) has left the board |
| 03/07/2020 | New Board Member Alexander Bart De Haas (927145465) Appointed |
| 03/07/2020 | New Board Member David Brian Leng (924439005) Appointed |
| 03/07/2020 | New Board Member William James Gold (913435949) Appointed |
| 24/06/2020 | New Board Member David Michael Keenan (925606627) Appointed |
| 11/06/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 11/06/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 11/06/2020 | Jonathan Jones (926825527) has left the board |
| 11/06/2020 | New Board Member Christopher Charles Darby Clegg (921375870) Appointed |
| 27/03/2020 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 27/03/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (926825526) has left the board |
| 27/03/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (926825525) has left the board |
| 27/03/2020 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
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