Company information:
Statedale Limited (No: 03656832)
Address: TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS, UNITED KINGDOM
Status: Active
Incorporated: 27-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: LESLEY SUSAN HENDERSON ( DOB: Apr-1959 From: Mar-2020 )
Current Director: LISA ANN KATHERINE MINNS ( DOB: Jul-1975 From: Mar-2022 )
Current Director: DANIEL STEPHEN PARK ( DOB: Dec-1984 From: May-2021 )
Current Secretary: ST. MODWEN CORPORATE SERVICES LIMITED ( From: May-2012 )
Resigned Director: BRECHIN PLACE DIRECTORS LIMITED ( From: Nov-1998 To: Dec-1998 )
Resigned Director: NICHOLAS SEAN DOYLE ( DOB: Sep-1962 From: Dec-2000 To: Dec-2005 )
Resigned Director: MICHAEL EDWARD DUNN ( DOB: Jun-1968 From: May-2012 To: May-2015 )
Resigned Director: CHARLES COMPTON ANTHONY GLOSSOP ( DOB: Nov-1941 From: Dec-2000 To: Mar-2011 )
Resigned Director: GUY CHARLES GUSTERSON ( DOB: Jul-1970 From: Aug-2019 To: Mar-2022 )
Resigned Director: ROBERT JAN HUDSON ( DOB: Jul-1973 From: Oct-2015 To: Mar-2020 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-1998 To: Nov-1998 )
Resigned Director: WILLIAM ALDER OLIVER ( DOB: Jun-1956 From: Dec-2000 To: Nov-2016 )
Resigned Director: TIMOTHY ALEX SEDDON ( DOB: Feb-1965 From: May-2006 To: May-2019 )
Resigned Director: TIMOTHY JOHN SMALLEY ( DOB: Oct-1965 From: Apr-2009 To: May-2012 )
Resigned Director: ANDREW TAYLOR ( DOB: Mar-1973 From: May-2015 To: Oct-2015 )
Resigned Director: VINCENT AZIZ TCHENGUIZ ( DOB: Oct-1956 From: Dec-1998 To: May-2012 )
Resigned Director: ROBERT TCHENGUIZ ( DOB: Sep-1960 From: Dec-1998 To: May-2012 )
Resigned Secretary: BRECHIN PLACE SECRETARIES LIMITED ( From: Nov-1998 To: Dec-1998 )
Resigned Secretary: MICHAEL HARRY PETER INGHAM ( DOB: Feb-1953 From: Dec-1998 To: May-2012 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-1998 To: Nov-1998 )
Persons of Significant Control:
St. Modwen Developments Limited, Two Devon Way Longbridge, Birmingham, B31 2TS, 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)