SOUTH STAFFORDSHIRE PLC
Active - Accounts Filed
General Information
NAME
SOUTH STAFFORDSHIRE PLC
COMPANY NUMBER
04295398
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/2001
(23 years and 3 months old)
WEBSITE
www.south-staffordshire.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/07/2008
04/07/2008
SOUTH STAFFORDSHIRE LIMITED
View all previous names
WEST MIDLANDS
WS2 7PD
Telephone: 01922638282
TPS: No
Green Lane
Walsall
West Midlands
WS2 7PD
Telephone: 638282
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 |
|---|---|---|
| AQUAINVEST ACQUISITIONS LIMITED | Non-Trading | View Report |
| SOUTH STAFFORDSHIRE PLC | Active - Accounts Filed | View Report |
| AQUA DIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Mikhail Nahorny (924791233) Appointed |
| 04/10/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTH STAFFORDSHIRE PLC?
Purchase the company report or an
Annual Subscription
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 SOUTH STAFFORDSHIRE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH STAFFORDSHIRE PLC?
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 |
|---|---|---|---|---|
|
03/07/2018 - Present (6 years and 5 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 16 Past: 105 |
View Report |
|
03/07/2018 - Present (6 years and 5 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
14/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 44 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Mikhail Nahorny (924791233) Appointed |
| 04/10/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 20/10/2023 | New Board Member Charlotte Tamsyn Maher (931475677) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Charlotte Tamsyn Maher (931448725) Appointed |
| 18/05/2023 | Phillip Charles Newland (918656857) has left the board |
| 22/03/2023 | Toby Simon Buscombe (930301994) has left the board |
| 08/12/2022 | New Board Member Toby Simon Buscombe (930301994) Appointed |
| 22/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | Naoto Kinoshita (929437041) has left the board |
| 17/08/2022 | Yasushi Umemura (926862424) has left the board |
| 06/04/2022 | New Board Member Yasushi Umemura (926862424) Appointed |
| 06/04/2022 | New Board Member Naoto Kinoshita (929437041) Appointed |
| 07/01/2022 | Go Muromoto (927149616) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Keith Harris (911440950) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 06/07/2020 | Michihiko Ogawa (924821550) has left the board |
| 06/07/2020 | New Board Member Go Muromoto (927149616) Appointed |
| 18/05/2020 | Robert James O'Malley (926960009) has left the board |
| 18/05/2020 | New Board Member Robert James O'Malley (913946714) Appointed |
| 14/05/2020 | Adrian Peter Page (905057696) has left the board |
| 14/05/2020 | New Board Member Robert James O'Malley (926960009) Appointed |
| 14/05/2020 | New Board Member Phillip Charles Newland (918656857) Appointed |
| 15/04/2020 | New Board Member Keita Saito (926881766) Appointed |
| 09/04/2020 | Satoru Tamiya (919646600) has left the board |
| 01/04/2020 | New Company Secretary Caroline Ann Stretton (926850770) Appointed |
| 26/03/2020 | Garry George Clarke (925850825) has left the board |
| 24/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Company Secretary Garry George Clarke (925850825) Appointed |
| 17/05/2019 | Jason Richard Goodwin (915113354) has left the board |
| 15/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Board Member Michihiko Ogawa (924821550) Appointed |
| 11/07/2018 | New Board Member Stephen Johnson (923381274) Appointed |
| 09/07/2018 | Ryan Kenneth Miller (920539983) has left the board |
| 09/07/2018 | Ram Saradchandra Kumar (917507769) has left the board |
| 09/07/2018 | Roger Georges Ammoun (917081324) has left the board |
| 09/07/2018 | New Board Member Peter Szymon Antolik (909637506) Appointed |
| 30/10/2017 | New Board Member Ryan Kenneth Miller (920539983) Appointed |
| 27/10/2017 | Jesus Olmos Clavijo (918045631) has left the board |
| 08/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
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