Company information:
Stentiford Close Registrars Limited (No: 00816281)
Address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Status: Active
Incorporated: 19-Aug-1964
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 14-Oct-2020
Industry Class: 74990 - Non-trading company
Current Director: LINK GROUP CORPORATE DIRECTOR LIMITED ( From: Nov-2017 )
Current Director: CHRISTOPHER MARSDEN ( DOB: Sep-1978 From: Nov-2017 )
Current Secretary: LINK GROUP CORPORATE SECRETARY LIMITED ( From: Nov-2017 )
Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Mar-2008 To: Nov-2017 )
Resigned Director: PETER DAVID CHADWICK ( DOB: Oct-1944 From: Nov-1991 To: Dec-1993 )
Resigned Director: ROBERT CHARLES COYLE ( DOB: Apr-1965 From: Oct-2000 To: Mar-2008 )
Resigned Director: LEONARD CHARLES CRYSTAL ( DOB: Nov-1944 From: Nov-1991 To: Aug-1993 )
Resigned Director: STANLEY HAROLD DAVIS ( DOB: Jun-1938 From: Nov-1991 To: Apr-2000 )
Resigned Director: RICHARD DESPARD ( DOB: Apr-1952 From: Nov-1991 To: Aug-1992 )
Resigned Director: GORDON MARK HURST ( DOB: Jan-1962 From: Apr-2000 To: Mar-2008 )
Resigned Director: NIGEL LINDSAY FYNN ( DOB: May-1942 From: Nov-1992 To: Apr-2000 )
Resigned Director: JOHN WILLIAM PEEL ( DOB: May-1947 From: Mar-2003 To: Mar-2007 )
Resigned Director: JOHN PETER RICHARDSON ( DOB: Jul-1946 From: Nov-1991 To: Apr-1992 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Mar-2007 To: Nov-2013 )
Resigned Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Nov-2013 To: Nov-2017 )
Resigned Secretary: ANDREW RICHARD BEAUMONT ( DOB: Oct-1959 From: Nov-1991 To: Aug-1993 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2005 To: Dec-2008 )
Resigned Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2008 To: Nov-2017 )
Resigned Secretary: STANLEY HAROLD DAVIS ( DOB: Jun-1938 From: Apr-1992 To: Apr-1992 )
Resigned Secretary: RICHARD DESPARD ( DOB: Apr-1952 From: Apr-1992 To: Apr-1992 )
Resigned Secretary: TINA MARIA FONTANA ( DOB: Dec-1963 From: Jan-2002 To: Jul-2005 )
Resigned Secretary: GORDON MARK HURST ( DOB: Jan-1962 From: Oct-2000 To: Jan-2002 )
Resigned Secretary: DAVID MALCOLM KAYE ( DOB: May-1951 From: Aug-1993 To: Oct-2000 )
Persons of Significant Control:
Link Company Matters Limited, The Registry 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)