Company information:
Eric & Barbara W Stanwix Ltd (No: 09336174)
Address: C/O STELLAR ASSET MANAGEMENT LIMITED, 20 CHAPEL STREET, LIVERPOOL, L3 9AG, UNITED KINGDOM
Status: Active
Incorporated: 12-Feb-2014
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JONATHAN MARK GAIN ( DOB: Jul-1971 From: Dec-2014 )
Current Director: DARYL VINCENT HINE ( DOB: Jul-1964 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Secretary: TRICOR SECRETARIES LIMITED ( From: May-2022 )
Current Secretary: TRICOR SECRETARIES LIMITED ( From: May-2022 )
Resigned Director: CHRISTOPHER DOUGLAS FRANCIS MILLS ( DOB: May-1965 From: Sep-2018 To: Sep-2019 )
Resigned Director: GORDON ANDREW PUGH ( DOB: Mar-1977 From: Dec-2014 To: Mar-2015 )
Resigned Director: ANDREW PHILIP WATSON ( DOB: Sep-1963 From: Jun-2017 To: Sep-2018 )
Resigned Secretary: STELLAR COMPANY SECRETARY LIMITED ( From: Dec-2014 To: May-2022 )
Persons of Significant Control:
Stellar Asset Management, 1 Conduit Street, London, W1S 2XA, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Eric Stanwix, C/O Stellar Asset Management Limited 20 Chapel Street, Liverpool, L3 9AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mrs Barbara Stanwix, C/O Stellar Asset Management Limited 20 Chapel Street, Liverpool, L3 9AG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2024-01-19)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,030,022 | 1,029,906 | 1030022.0,1029906.0,0.0,0.0 | ||
| Current assets | 9,192 | 30,140 | 9192.0,30140.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,039,214 | 1,060,047 | 1039214.0,1060047.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1,039,214 | 1,060,047 | 1,334,770 | 1,366,895 | 1039214.0,1060047.0,1334770.0,1366895.0 |