Company information:
Stadium Parkgate (Holdings) Limited (No: 05122234)
Address: WELTON GRANGE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1NB
Status: Active
Incorporated: 05-Jul-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALEXANDER MARTIN CLARE ( DOB: Jul-1978 From: Dec-2013 )
Current Director: ANDREW STUART FISH ( DOB: Oct-1972 From: Feb-2005 )
Current Director: PAUL DYSON HEALEY ( DOB: Jan-1970 From: Dec-2004 )
Current Director: ANNE ROZENBROEK ( DOB: Apr-1967 From: Feb-2022 )
Current Director: AMANDA JAYNE STANDISH ( DOB: Jun-1964 From: Sep-2012 )
Current Secretary: ANDREW STUART FISH ( From: Sep-2012 )
Resigned Director: MICHAEL CLIVE CROOKS ( DOB: Aug-1961 From: Dec-2004 To: Sep-2012 )
Resigned Director: EDWIN DYSON HEALEY ( DOB: Apr-1938 From: Dec-2004 To: Jan-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: May-2004 To: Dec-2004 )
Resigned Director: SHAUN WILLOX ( DOB: Nov-1960 From: Feb-2005 To: Sep-2012 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: May-2004 To: Dec-2004 )
Resigned Secretary: MICHAEL CLIVE CROOKS ( DOB: Aug-1961 From: Dec-2004 To: Sep-2012 )
Persons of Significant Control:
Sph 2011, Welton Grange Cowgate, Welton, Brough, HU15 1NB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)