Stephenson Gobin Limited TYNE & WEAR


Founded in 1972, Stephenson Gobin, classified under reg no. 01061427 is an active company. Currently registered at 11 Glasshouse Street, St Peters NE6 1BS, Tyne & Wear the company has been in the business for fifty two years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 4th November 2022. Since 5th April 2004 Stephenson Gobin Limited is no longer carrying the name Stephenson And Gobin Engineering.

At the moment there are 6 directors in the the firm, namely Vincent P., Laura J. and Richard D. and others. In addition one secretary - Joanne W. - is with the company. At the moment 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.

Stephenson Gobin Limited Address / Contact

Office Address 11 Glasshouse Street, St Peters
Office Address2 Newcastle Upon Tyne
Town Tyne & Wear
Post code NE6 1BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01061427
Date of Incorporation Thu, 13th Jul 1972
Industry Other manufacturing n.e.c.
End of financial Year 31st October
Company age 52 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Fri, 4th Nov 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Vincent P.

Position: Director

Appointed: 11 November 2021

Joanne W.

Position: Secretary

Appointed: 26 April 2018

Laura J.

Position: Director

Appointed: 13 March 2018

Richard D.

Position: Director

Appointed: 31 March 2017

Andrew C.

Position: Director

Appointed: 05 January 2015

Jonathan L.

Position: Director

Appointed: 22 April 2010

Alexander L.

Position: Director

Appointed: 14 January 2000

Christopher F.

Position: Director

Appointed: 22 October 2020

Resigned: 11 November 2021

Marc M.

Position: Director

Appointed: 01 February 2012

Resigned: 31 March 2017

George S.

Position: Director

Appointed: 14 September 2004

Resigned: 30 September 2011

Stephen B.

Position: Secretary

Appointed: 30 April 2003

Resigned: 26 April 2018

Ronald D.

Position: Director

Appointed: 14 January 2000

Resigned: 05 January 2015

David W.

Position: Secretary

Appointed: 14 January 2000

Resigned: 30 April 2003

David W.

Position: Director

Appointed: 14 January 2000

Resigned: 30 April 2003

David W.

Position: Director

Appointed: 14 January 2000

Resigned: 14 February 2014

Dennis S.

Position: Director

Appointed: 16 January 1992

Resigned: 06 October 1993

Edward R.

Position: Director

Appointed: 16 January 1992

Resigned: 14 January 2000

Carole S.

Position: Director

Appointed: 16 January 1992

Resigned: 14 January 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is British Engines (Uk) Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a private", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

British Engines (Uk) Limited

11 Glasshouse Street St Peters, Newcastle Upon Tyne, NE6 1BS, United Kingdom

Legal authority English
Legal form Private
Country registered Gbr
Place registered England
Registration number 07159418
Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Stephenson And Gobin Engineering April 5, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 4th November 2022
filed on: 18th, July 2023
Free Download (14 pages)

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