Stadium Export Services Limited

General information

Name:

Stadium Export Services Ltd

Office Address:

11 Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne

Number: 03066363

Incorporation date: 1995-06-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stadium Export Services Limited is established as Private Limited Company, that is registered in 11 Glasshouse Street, St Peters in Newcastle Upon Tyne. The office's zip code is NE6 1BS. The enterprise has been operating since 1995. The business registration number is 03066363. In the past, Stadium Export Services Limited changed the company listed name four times. Up till 2015/09/01 this company used the business name Stadium Packing Services. Then this company switched to the business name Stadium Packaging Services which was used till 2015/09/01 then the final name was accepted. This enterprise's SIC code is 50200 and has the NACE code: Sea and coastal freight water transport. November 4, 2022 is the last time when the accounts were filed.

The directors currently officially appointed by this limited company are: Laura J. formally appointed in 2018 in March, Brian S. formally appointed on 2014/02/01, Jonathan L. formally appointed in 2010 in April and Alexander L.. To provide support to the directors, the abovementioned limited company has been utilizing the expertise of Joanne W. as a secretary since the appointment on 2018/04/26.

  • Previous company's names
  • Stadium Export Services Limited 2015-09-01
  • Stadium Packing Services Ltd 2009-10-12
  • Stadium Packaging Services Limited 1995-08-08
  • Stadium Packaging Limited 1995-07-17
  • Crossco (153) Limited 1995-06-09

Company staff

Joanne W.

Role: Secretary

Appointed: 26 April 2018

Latest update: 8 July 2024

Laura J.

Role: Director

Appointed: 13 March 2018

Latest update: 8 July 2024

Brian S.

Role: Director

Appointed: 01 February 2014

Latest update: 8 July 2024

Jonathan L.

Role: Director

Appointed: 22 April 2010

Latest update: 8 July 2024

Alexander L.

Role: Director

Appointed: 30 April 2003

Latest update: 8 July 2024

People with significant control

The companies that control this firm are: British Engines (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at St Peters, NE6 1BS and was registered as a PSC under the registration number 07159418.

British Engines (Uk) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 04 November 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 03/11/23 (PARENT_ACC)
filed on: 16th, July 2024
accounts
Free Download Download filing (44 pages)

Search other companies

Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
  • 49410 : Freight transport by road
  • 51210 : Freight air transport
  • 16240 : Manufacture of wooden containers
29
Company Age

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