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STAVELEY SERVICES LIMITED - The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
Company Information
- Company registration number
- 05253545
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pavilions
- Bridgwater Road
- Bristol
- BS13 8FD
- England The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England UK
Management
- Managing Directors
- KERMALLI, Arif
- OATEN, Andrew Peter
- SOAL, Jeffrey Stuart Bertram
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-07
- Age Of Company 2004-10-07 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Gpg (Uk) Holdings Limited
- Gpg (Uk) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STAVELEY NEW HOLDCO NO.1 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2023-10-21
- Last Date: 2022-10-07
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STAVELEY SERVICES LIMITED Company Description
- STAVELEY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05253545. Its current trading status is "live". It was registered 2004-10-07. It was previously called STAVELEY NEW HOLDCO NO.1 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-07.It can be contacted at The Pavilions .
Get STAVELEY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Staveley Services Limited - The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
- 2004-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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accounts-with-accounts-type-dormant (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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change-person-director-company-with-change-date (2020-08-17) - CH01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-29) - TM02
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appoint-person-director-company-with-name-date (2019-09-29) - AP01
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termination-director-company-with-name-termination-date (2019-09-29) - TM01
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confirmation-statement-with-updates (2019-10-30) - CS01
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change-to-a-person-with-significant-control (2019-07-12) - PSC05
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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accounts-with-accounts-type-full (2018-06-20) - AA
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capital-alter-shares-consolidation (2017-02-15) - SH02
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capital-allotment-shares (2017-01-05) - SH01
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resolution (2017-02-23) - RESOLUTIONS
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resolution (2017-01-05) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-23) - CS01
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accounts-with-accounts-type-full (2017-05-30) - AA
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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confirmation-statement-with-updates (2016-10-17) - CS01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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accounts-with-accounts-type-full (2016-10-09) - AA
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resolution (2016-12-12) - RESOLUTIONS
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legacy (2016-12-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-12) - SH19
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legacy (2016-12-12) - SH20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-corporate-director-company-with-change-date (2015-10-26) - CH02
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change-corporate-secretary-company-with-change-date (2015-10-26) - CH04
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accounts-with-accounts-type-full (2015-10-09) - AA
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resolution (2015-09-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2014-07-15) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-15) - TM02
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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appoint-corporate-director-company-with-name (2014-04-06) - AP02
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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termination-director-company-with-name (2014-04-06) - TM01
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termination-secretary-company-with-name (2014-04-06) - TM02
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
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accounts-with-accounts-type-full (2014-10-01) - AA
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appoint-person-secretary-company-with-name (2014-04-06) - AP03
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change-corporate-director-company-with-change-date (2014-10-22) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-full (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-full (2011-06-17) - AA
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termination-director-company-with-name (2010-09-29) - TM01
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change-person-secretary-company-with-change-date (2010-10-19) - CH03
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accounts-with-accounts-type-full (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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resolution (2009-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-19) - AA
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accounts-with-accounts-type-full (2008-05-27) - AA
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-10-18) - 288c
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certificate-change-of-name-company (2005-03-08) - CERTNM
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incorporation-company (2004-10-07) - NEWINC