STANTEC (HOLDING NAME) LIMITED
Active - Accounts Filed
General Information
NAME
STANTEC (HOLDING NAME) LIMITED
COMPANY NUMBER
02516029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
27/06/1990
(34 years and 6 months old)
WEBSITE
www.stantec.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/2012
25/10/2024
STANTEC LIMITED
View all previous names
WARRINGTON
WA3 6UT
Telephone: 01494526240
TPS: Yes
7 Soho Square
London
W1D 3QB
Telephone: 74466888
79 Oxford Street
Manchester
M1 6FQ
131 Great Titchfield Street
London
W1P 8AE
Buckingham Court
Kingsmead Business Park Frederick P
High Wycombe
Buckinghamshire
HP11 1JU
Telephone: 526240
Capital Square
3rd Floor
58 Morrison Street
Edinburgh, Midlothian
EH3 8BP
Telephone: 3354200
Globix House
London
EC1Y 1HQ
Main 88-90 Gray's Inn Road
London
WC1X 8AA
Stantec House Kelburn Court
Birchwood
Warrington
WA3 6UT
WA3 6UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STANTEC (HOLDING NAME) LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STANTEC (HOLDING NAME) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STANTEC (HOLDING NAME) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2012 - Present (12 years and 6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2012 - Present (12 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/1991 - 27/05/2002 (10 years and 11 months) Born in Jan 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/06/1991 - 31/07/1995 (4 years and 1 months) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 28/02/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 23/09/2020 | Change in Reg. Office |
| 17/06/2020 | New Confirmation Statement filed |
| 09/12/2019 | Scott Lynn Murray (920461532) has left the board |
| 14/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 18/01/2019 | Jonathan Wilson (913597888) has left the board |
| 08/12/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 12/07/2017 | New Company Secretary Victoria Jayne Hall-Sturt (923519156) Appointed |
| 12/07/2017 | Jeffrey Philip Stone (920412731) has left the board |
| 12/07/2017 | Jeffrey Philip Stone (920365077) has left the board |
| 27/06/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 08/07/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Board Member Scott Lynn Murray (920461532) Appointed |
| 01/02/2016 | New Board Member Scott Lynn Murray (920461532) Appointed |
| 29/01/2016 | Richard Kirk Allen (916999551) has left the board |
| 29/01/2016 | Richard Kirk Allen (916999551) has left the board |
| 15/01/2016 | New Company Secretary Jeffrey Philip Stone (920412731) Appointed |
| 22/12/2015 | New Company Secretary Jeffrey Philip Stone (920365077) Appointed |
| 17/10/2015 | New Accounts filed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 30/06/2014 | New Confirmation Statement filed |
| 18/04/2014 | Roger Alan Swanson (908449913) has left the board |
| 25/02/2014 | New Board Member Burkhard Musselmann (918534881) Appointed |
| 09/10/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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