Stanmar Limited, Stroud
Stanmar Limited is a private limited company. Once, it was called Hc 1096 Limited (changed on 2008-10-01). Situated at Eagle Works London Road, Thrupp, Stroud GL5 2BA, the aforementioned 15 years old company was incorporated on 2008-06-18 and is categorised as "manufacture of air and spacecraft and related machinery" (SIC: 30300).6 directors can be found in the firm: Anna I. (appointed on 01 April 2023), Jean-Paul G. (appointed on 19 July 2022), Giorgio I. (appointed on 19 July 2022). Moving on to the secretaries (1 in total), we can name: Peter W. (appointed on 25 September 2008).
| About | |
|---|---|
| Name: Stanmar Limited | |
| Number: 06623204 | |
| Incorporation date: 2008-06-18 | |
| End of financial year: 31 December |
| Address: |
Eagle Works London Road Thrupp Stroud GL5 2BA |
| SIC code: |
30300 - Manufacture of air and spacecraft and related machinery |
Company staff
People with significant control
Magnaghi (Uk) Limited
22 December 2022
| Address | Eagle Works London Road Thrupp, Stroud, Gloucestershire, GL5 2BA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13687368 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Five Valleys Aerospace Ltd
6 April 2016 - 22 December 2022
| Address | Eagle Works London Road, Thrupp, Stroud, GL5 2BA, England |
| Legal authority | Companies Act |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04827769 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Stanmar Limited confirmation statement filing is 2024-07-02. The previous confirmation statement was submitted on 2023-06-18. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Magnaghi (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Thrupp, GL5 2BA Stroud, Gloucestershire. Five Valleys Aerospace Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at London Road, Thrupp, GL5 2BA Stroud.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 29th February 2024 filed on: 29th, February 2024 | persons with significant control |
Free Download
(2 pages)
|
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