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STANBRIDGE GROUP LIMITED - Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 02628793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, Second Floor, Grosvenor House
- Grosvenor Square
- Southampton
- Hampshire
- SO15 2BE
- England Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, SO15 2BE, England UK
Management
- Managing Directors
- FERREIRA, Filipe Affonso
- GUIMARAES, Luis Henrique Cals De Beauclair
- MELLO, Rubens Ometto Silveira
- Company secretaries
- SANDS, Gary
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-12
- Age Of Company 1991-07-12 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Moove Lubricants Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STANBRIDGE NORTH WEST LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2021-07-26
- Last Date: 2020-07-12
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STANBRIDGE GROUP LIMITED Company Description
- STANBRIDGE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02628793. Its current trading status is "live". It was registered 1991-07-12. It was previously called STANBRIDGE NORTH WEST LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at Suite 1, Second Floor, Grosvenor House .
Get STANBRIDGE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stanbridge Group Limited - Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, United Kingdom
- 1991-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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legacy (2020-12-31) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-10-22) - TM01
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confirmation-statement-with-updates (2020-07-27) - CS01
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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change-person-director-company-with-change-date (2020-10-23) - CH01
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legacy (2020-11-30) - AGREEMENT2
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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change-to-a-person-with-significant-control (2019-07-17) - PSC05
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confirmation-statement-with-updates (2019-07-17) - CS01
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appoint-person-secretary-company-with-name-date (2019-08-09) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-09) - TM02
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accounts-with-accounts-type-full (2019-12-15) - AA
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resolution (2019-03-14) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
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confirmation-statement-with-updates (2018-07-13) - CS01
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change-person-director-company-with-change-date (2018-02-14) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-02) - CS01
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cessation-of-a-person-with-significant-control (2017-11-06) - PSC07
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cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
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notification-of-a-person-with-significant-control (2017-08-02) - PSC01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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accounts-with-accounts-type-group (2017-07-11) - AA
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mortgage-satisfy-charge-full (2017-06-21) - MR04
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change-to-a-person-with-significant-control (2017-08-02) - PSC04
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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mortgage-charge-whole-cease-with-charge-number (2017-11-08) - MR05
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notification-of-a-person-with-significant-control (2017-11-08) - PSC02
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capital-allotment-shares (2017-11-08) - SH01
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auditors-resignation-company (2017-11-14) - AUD
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-15) - CS01
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resolution (2016-07-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-07-22) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-08) - MR04
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capital-name-of-class-of-shares (2015-07-31) - SH08
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resolution (2015-07-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-group (2015-05-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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resolution (2014-09-17) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2014-10-27) - RP04
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capital-name-of-class-of-shares (2014-10-14) - SH08
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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change-person-secretary-company-with-change-date (2013-07-15) - CH03
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change-person-director-company-with-change-date (2013-07-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-07-03) - MR01
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accounts-with-accounts-type-group (2013-06-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-10) - AA
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appoint-person-director-company-with-name (2012-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
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legacy (2011-07-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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accounts-with-accounts-type-group (2011-06-16) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
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accounts-with-accounts-type-group (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-10) - 288a
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legacy (2009-08-07) - 363a
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accounts-with-accounts-type-group (2009-06-09) - AA
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legacy (2009-07-10) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-03) - AA
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legacy (2008-09-30) - 363a
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legacy (2008-03-15) - 403a
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legacy (2008-01-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-20) - 363a
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accounts-with-accounts-type-group (2007-12-27) - AA
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accounts-with-accounts-type-group (2007-11-14) - AA
keyboard_arrow_right 2006
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legacy (2006-08-25) - 363a
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accounts-with-accounts-type-group (2006-01-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-31) - 363a
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legacy (2005-08-31) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-03) - 363a
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accounts-with-accounts-type-group (2004-11-04) - AA
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legacy (2004-04-24) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-29) - AA
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legacy (2003-09-10) - 395
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legacy (2003-11-14) - 288b
-
legacy (2003-11-14) - 353
-
legacy (2003-11-14) - 190
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resolution (2003-11-25) - RESOLUTIONS
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legacy (2003-11-14) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-09-13) - AA
-
legacy (2002-08-19) - 363a
-
legacy (2002-02-26) - 395
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legacy (2002-01-23) - 395
keyboard_arrow_right 2001
-
legacy (2001-07-25) - 288c
-
legacy (2001-07-25) - 287
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accounts-with-accounts-type-group (2001-10-28) - AA
-
legacy (2001-09-21) - 288c
-
legacy (2001-07-25) - 363a
keyboard_arrow_right 2000
-
resolution (2000-01-30) - RESOLUTIONS
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legacy (2000-01-31) - 122
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accounts-with-accounts-type-full-group (2000-10-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-07-30) - 363s
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legacy (1999-07-20) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-22) - AA
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legacy (1998-09-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-28) - 363s
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accounts-with-accounts-type-full (1997-07-02) - AA
keyboard_arrow_right 1996
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legacy (1996-09-04) - 395
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legacy (1996-08-17) - 395
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accounts-with-accounts-type-small (1996-08-14) - AA
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legacy (1996-07-30) - 363s
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certificate-change-of-name-company (1996-03-11) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-08-17) - 363s
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legacy (1995-10-19) - 395
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accounts-with-accounts-type-full-group (1995-10-30) - AA
keyboard_arrow_right 1994
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resolution (1994-11-07) - RESOLUTIONS
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memorandum-articles (1994-11-16) - MA
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resolution (1994-11-16) - RESOLUTIONS
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legacy (1994-11-07) - 88(2)R
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legacy (1994-11-07) - 123
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legacy (1994-11-07) - 122
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legacy (1994-08-23) - 363s
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legacy (1994-07-12) - 395
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accounts-with-accounts-type-full-group (1994-05-19) - AA
keyboard_arrow_right 1993
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legacy (1993-07-19) - 363s
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accounts-with-accounts-type-small (1993-05-13) - AA
keyboard_arrow_right 1992
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legacy (1992-10-23) - 363a
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legacy (1992-01-22) - 287
keyboard_arrow_right 1991
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incorporation-company (1991-07-12) - NEWINC
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legacy (1991-10-23) - 288
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certificate-change-of-name-company (1991-10-18) - CERTNM
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legacy (1991-10-23) - 224