M R STEPHENSON LIMITED
Active - Accounts Filed
General Information
NAME
M R STEPHENSON LIMITED
COMPANY NUMBER
04619660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/2002
(21 years and 11 months old)
WEBSITE
http://stephenson-ssc.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/12/2002
09/02/2004
MR STEPHENSON LIMITED
WEST SUSSEX
RH12 1SS
Telephone: 01403217000
TPS: No
Provender Mill
Mill Bay Lane
Horsham
West Sussex
RH12 1SS
Telephone: 217000
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 |
|---|---|---|
| M R STEPHENSON LIMITED | Active - Accounts Filed | View Report |
| SSC CONSTRUCTION SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member Henry Richard Stephenson (931390909) Appointed |
Credit Risk Overview
Want to learn more about M R STEPHENSON LIMITED?
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 M R STEPHENSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M R STEPHENSON 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 |
|---|---|---|---|---|
|
17/12/2002 - Present (21 years and 11 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 25 Past: 44 |
View Report |
|
01/09/2013 - Present (11 years and 2 months) Born in Nov 1971 (age: 52) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member Henry Richard Stephenson (931390909) Appointed |
| 27/09/2023 | New Board Member Brendan Francis Robert O'Keeffe (912068112) Appointed |
| 27/09/2023 | New Board Member Eric James Vere (931391022) Appointed |
| 28/03/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 18/01/2022 | Stephen David James Hemsley (924419134) has left the board |
| 07/01/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 04/07/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Sarah Bloom (926400875) Appointed |
| 13/07/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 16/03/2018 | New Board Member Stephen David James Hemsley (924419134) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Tobias Jonathan Hemsley (918165260) Appointed |
| 16/07/2017 | New Accounts filed |
| 09/07/2017 | Janice Elizabeth Niemann (905242237) has left the board |
| 10/01/2017 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 24/06/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 25/09/2013 | New Annual Return filed |
| 25/09/2013 | New Board Member Elaine Sheil (918130591) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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