Stephen James (automotive) Limited ENFIELD


Founded in 2015, Stephen James (automotive), classified under reg no. 09738102 is an active company. Currently registered at Unit 1 Martinbridge Estate EN1 1SP, Enfield the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 15th September 2015 Stephen James (automotive) Limited is no longer carrying the name Wentworth Newco.

The company has 7 directors, namely Klaus K., Trevor F. and Anders H. and others. Of them, Richard E. has been with the company the longest, being appointed on 1 February 2018 and Klaus K. and Trevor F. and Anders H. and Hampus H. and Andréas J. have been with the company for the least time - from 25 August 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Steve B. who worked with the the company until 29 March 2018.

This company operates within the EN1 1SP postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1145132 . It is located at Unit 1, Martinbridge Industrial Estate 240-242, Enfield with a total of 4 cars. It has two locations in the UK.

Stephen James (automotive) Limited Address / Contact

Office Address Unit 1 Martinbridge Estate
Office Address2 Lincoln Road
Town Enfield
Post code EN1 1SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09738102
Date of Incorporation Tue, 18th Aug 2015
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (112 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Klaus K.

Position: Director

Appointed: 25 August 2023

Trevor F.

Position: Director

Appointed: 25 August 2023

Anders H.

Position: Director

Appointed: 25 August 2023

Hampus H.

Position: Director

Appointed: 25 August 2023

Andréas J.

Position: Director

Appointed: 25 August 2023

Peter W.

Position: Director

Appointed: 05 June 2018

Richard E.

Position: Director

Appointed: 01 February 2018

Steve B.

Position: Secretary

Appointed: 21 March 2016

Resigned: 29 March 2018

Steve B.

Position: Director

Appointed: 21 March 2016

Resigned: 29 March 2018

Benjamin C.

Position: Director

Appointed: 18 August 2015

Resigned: 25 August 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Dc Management Services Limited from Enfield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dc Management Services Limited

1 Martinbridge Estate Lincoln Road, Enfield, EN1 1SP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 02052212
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Wentworth Newco September 15, 2015

Transport Operator Data

Unit 1
Address Martinbridge Industrial Estate 240-242 , Lincoln Road
City Enfield
Post code EN1 1SP
Vehicles 2
Unit 5
Address Martinbridge Industrial Estate 240-242 , Lincoln Road
City Enfield
Post code EN1 1SP
Vehicles 2

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers
Charge 097381020003 satisfaction in full.
filed on: 22nd, November 2023
Free Download (1 page)

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