Stephens And George Magazines Limited MERTHYR TYDFIL


Stephens And George Magazines started in year 1994 as Private Limited Company with registration number 02902958. The Stephens And George Magazines company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Merthyr Tydfil at Goat Mill Road. Postal code: CF48 3TD.

There is a single director in the firm at the moment - Andrew J., appointed on 1 April 1994. In addition, a secretary was appointed - Clive M., appointed on 28 February 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stephens And George Magazines Limited Address / Contact

Office Address Goat Mill Road
Office Address2 Dowlais
Town Merthyr Tydfil
Post code CF48 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02902958
Date of Incorporation Mon, 28th Feb 1994
Industry Dormant Company
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Clive M.

Position: Secretary

Appointed: 28 February 2014

Andrew J.

Position: Director

Appointed: 01 April 1994

Clive M.

Position: Secretary

Appointed: 10 September 1998

Resigned: 27 February 2014

Suzanne J.

Position: Secretary

Appointed: 01 April 1994

Resigned: 10 September 1998

William B.

Position: Director

Appointed: 01 April 1994

Resigned: 31 July 2009

John J.

Position: Director

Appointed: 01 April 1994

Resigned: 02 August 2001

Gareth J.

Position: Director

Appointed: 01 April 1994

Resigned: 30 October 2004

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 1994

Resigned: 01 April 1994

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 February 1994

Resigned: 01 April 1994

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Andrew J. This PSC. Another one in the persons with significant control register is Stephens & George Limited that put Merthyr Tydfil, Wales as the address. This PSC has a legal form of "a limited company", 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.

Andrew J.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Stephens & George Limited

Goat Mill Road Dowlais, Merthyr Tydfil, CF48 3TD, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House Cardiff
Registration number 411176
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
Free Download (6 pages)

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