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Stanmar Limited STROUD

Founded in 2008, Stanmar, classified under reg no. 06623204 is an active company. Currently registered at Eagle Works London Road GL5 2BA, Stroud the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 1st October 2008 Stanmar Limited is no longer carrying the name Hc 1096.

At the moment there are 6 directors in the the firm, namely Anna I., Jean-Paul G. and Giorgio I. and others. In addition one secretary - Peter W. - is with the company. As of 28 April 2024, there was 1 ex director - Tony L.. There were no ex secretaries.

Stanmar Limited Address / Contact

Office Address Eagle Works London Road
Office Address2 Thrupp
Town Stroud
Post code GL5 2BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06623204
Date of Incorporation Wed, 18th Jun 2008
Industry Manufacture of air and spacecraft and related machinery
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Anna I.

Position: Director

Appointed: 01 April 2023

Jean-Paul G.

Position: Director

Appointed: 19 July 2022

Giorgio I.

Position: Director

Appointed: 19 July 2022

Alberto D.

Position: Director

Appointed: 19 July 2022

Peter W.

Position: Secretary

Appointed: 25 September 2008

Peter W.

Position: Director

Appointed: 25 September 2008

Jason B.

Position: Director

Appointed: 25 September 2008

Tony L.

Position: Director

Appointed: 25 September 2008

Resigned: 28 April 2011

Harrison Clark (nominees) Limited

Position: Corporate Director

Appointed: 18 June 2008

Resigned: 25 September 2008

Harrison Clark (secretarial) Limited

Position: Corporate Secretary

Appointed: 18 June 2008

Resigned: 25 September 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Magnaghi (Uk) Limited from Stroud, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Five Valleys Aerospace Ltd that entered Stroud, England as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Magnaghi (Uk) Limited

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
Notified on 22 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Five Valleys Aerospace Ltd

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
Notified on 6 April 2016
Ceased on 22 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hc 1096 October 1, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control 29th February 2024
filed on: 29th, February 2024 		Free Download (2 pages)

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