Staveley Services Limited

Company Name	Staveley Services Limited
Company Status	Active
Company Number	05253545
Category	Private Limited Company
Incorporation Date	7 October 2004(17 years, 7 months ago)
Previous Name	Staveley New Holdco No.1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas James Kidd
Date of Birth	October 1977 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Richard Charles Reade
Date of Birth	January 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr James Douglas Gunningham
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Robert Charles Mann
Date of Birth	June 1981 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(15 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Margaret Street London W1W 8RL

Secretary Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(6 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Secretary Name	Mr Declan John Tierney
Nationality	British
Status	Resigned
Appointed	18 April 2005(6 months, 1 week after company formation)
Appointment Duration	8 months (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Huron Road London SW17 8RE

Secretary Name	Mr Christopher William Healy
Status	Resigned
Appointed	31 March 2014(9 years, 5 months after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	10 Margaret Street London W1W 8RL

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr John Sinclair Lovell
Date of Birth	January 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2016(11 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2019)
Role	Group Pensions Director
Country of Residence	United Kingdom
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(14 years, 8 months after company formation)
Appointment Duration	3 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Director Name	Ms Wai Kuen Chiang
Date of Birth	December 1968 (Born 53 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	28 June 2019(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2014(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 June 2019)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2014(9 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 September 2019)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Contact

Website	gpgplc.com

Location

Registered Address	4 Longwalk Road Stockley Park Uxbridge UB11 1FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£78,962,434
Current Liabilities	£10,730

Accounts

Latest Accounts	31 December 2020 (1 year, 4 months ago)
Next Accounts Due	30 September 2022 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 October 2021 (7 months, 1 week ago)
Next Return Due	21 October 2022 (5 months from now)

Filing History

7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
25 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 November 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
11 September 2020	Full accounts made up to 31 December 2019 (13 pages)
1 September 2020	Appointment of Mr Robert Charles Mann as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Wai Kuen Chiang as a director on 1 September 2020 (1 page)
17 August 2020	Director's details changed for Ms Wai Kuen Chiang on 7 August 2020 (2 pages)
30 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
29 September 2019	Termination of appointment of Andrew James Stockwell as a director on 27 September 2019 (1 page)
29 September 2019	Appointment of Mr James Douglas Gunningham as a director on 27 September 2019 (2 pages)
29 September 2019	Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 27 September 2019 (1 page)
12 July 2019	Change of details for Gpg (Uk) Holdings Plc as a person with significant control on 12 June 2019 (2 pages)
1 July 2019	Termination of appointment of John Sinclair Lovell as a director on 28 June 2019 (1 page)
1 July 2019	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 28 June 2019 (1 page)
28 June 2019	Appointment of Mr Richard Charles Reade as a director on 28 June 2019 (2 pages)
28 June 2019	Appointment of Mr Andrew James Stockwell as a director on 28 June 2019 (2 pages)
28 June 2019	Appointment of Mr Nicholas James Kidd as a director on 28 June 2019 (2 pages)
28 June 2019	Appointment of Ms Wai Kuen Chiang as a director on 28 June 2019 (2 pages)
14 June 2019	Registered office address changed from C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019 (1 page)
6 June 2019	Full accounts made up to 31 December 2018 (13 pages)
16 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
20 June 2018	Full accounts made up to 31 December 2017 (13 pages)
23 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
30 May 2017	Full accounts made up to 31 December 2016 (11 pages)
30 May 2017	Full accounts made up to 31 December 2016 (11 pages)
23 February 2017	Resolutions RES13 ‐ Consolidation 01/02/2017 (2 pages)
23 February 2017	Resolutions RES13 ‐ Consolidation 01/02/2017 (2 pages)
15 February 2017	Consolidation of shares on 1 February 2017 (4 pages)
15 February 2017	Consolidation of shares on 1 February 2017 (4 pages)
5 January 2017	Resolutions RES13 ‐ Company business 08/12/2016 (1 page)
5 January 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 78,962,434 (4 pages)
5 January 2017	Resolutions RES13 ‐ Company business 08/12/2016 (1 page)
5 January 2017	Statement of capital following an allotment of shares on 8 December 2016 GBP 78,962,434 (4 pages)
12 December 2016	Statement by Directors (1 page)
12 December 2016	Statement of capital on 12 December 2016 GBP 1 (3 pages)
12 December 2016	Solvency Statement dated 08/12/16 (1 page)
12 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2016	Statement by Directors (1 page)
12 December 2016	Statement of capital on 12 December 2016 GBP 1 (3 pages)
12 December 2016	Solvency Statement dated 08/12/16 (1 page)
12 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (10 pages)
9 October 2016	Full accounts made up to 31 December 2015 (10 pages)
12 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
12 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
30 March 2016	Appointment of Mr John Sinclair Lovell as a director on 29 March 2016 (2 pages)
30 March 2016	Appointment of Mr John Sinclair Lovell as a director on 29 March 2016 (2 pages)
26 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 78,000,001 (4 pages)
26 October 2015	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
26 October 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
26 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 78,000,001 (4 pages)
26 October 2015	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
26 October 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (9 pages)
9 October 2015	Full accounts made up to 31 December 2014 (9 pages)
22 September 2015	Resolutions RES13 ‐ Company business 31/07/2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
22 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 78,000,001 (4 pages)
22 October 2014	Director's details changed for Allied Mutual Insurance Services Limited on 1 July 2014 (1 page)
22 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 78,000,001 (4 pages)
22 October 2014	Director's details changed for Allied Mutual Insurance Services Limited on 1 July 2014 (1 page)
22 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 78,000,001 (4 pages)
22 October 2014	Director's details changed for Allied Mutual Insurance Services Limited on 1 July 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (9 pages)
1 October 2014	Full accounts made up to 31 December 2013 (9 pages)
15 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
15 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
6 April 2014	Appointment of Allied Mutual Insurance Services Limited as a director (2 pages)
6 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014	Termination of appointment of James Russell as a director (1 page)
6 April 2014	Termination of appointment of James Russell as a secretary (1 page)
6 April 2014	Appointment of Allied Mutual Insurance Services Limited as a director (2 pages)
6 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014	Termination of appointment of James Russell as a director (1 page)
6 April 2014	Termination of appointment of James Russell as a secretary (1 page)
19 March 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from First Floor, Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from First Floor, Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
25 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 78,000,001 (4 pages)
25 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 78,000,001 (4 pages)
25 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 78,000,001 (4 pages)
30 May 2013	Full accounts made up to 31 December 2012 (8 pages)
30 May 2013	Full accounts made up to 31 December 2012 (8 pages)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
18 June 2012	Full accounts made up to 31 December 2011 (8 pages)
18 June 2012	Full accounts made up to 31 December 2011 (8 pages)
7 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
17 June 2011	Full accounts made up to 31 December 2010 (9 pages)
17 June 2011	Full accounts made up to 31 December 2010 (9 pages)
19 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Secretary's details changed for Mr James Richard Russell on 7 October 2010 (1 page)
19 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Secretary's details changed for Mr James Richard Russell on 7 October 2010 (1 page)
19 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
19 October 2010	Secretary's details changed for Mr James Richard Russell on 7 October 2010 (1 page)
29 September 2010	Termination of appointment of Richard Todd as a director (1 page)
29 September 2010	Termination of appointment of Richard Todd as a director (1 page)
15 June 2010	Full accounts made up to 31 December 2009 (10 pages)
15 June 2010	Full accounts made up to 31 December 2009 (10 pages)
3 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Nicholas James Tarn on 7 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr James Richard Russell on 7 October 2009 (2 pages)
3 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Nicholas James Tarn on 7 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr James Richard Russell on 7 October 2009 (2 pages)
3 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Nicholas James Tarn on 7 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr James Richard Russell on 7 October 2009 (2 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
19 May 2009	Full accounts made up to 31 December 2008 (8 pages)
19 May 2009	Full accounts made up to 31 December 2008 (8 pages)
27 October 2008	Return made up to 07/10/08; full list of members (4 pages)
27 October 2008	Location of debenture register (1 page)
27 October 2008	Return made up to 07/10/08; full list of members (4 pages)
27 October 2008	Location of debenture register (1 page)
27 May 2008	Full accounts made up to 31 December 2007 (8 pages)
27 May 2008	Full accounts made up to 31 December 2007 (8 pages)
18 October 2007	Return made up to 07/10/07; full list of members (2 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Return made up to 07/10/07; full list of members (2 pages)
18 October 2007	Director's particulars changed (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (9 pages)
5 October 2007	Full accounts made up to 31 December 2006 (9 pages)
11 January 2007	Full accounts made up to 31 December 2005 (8 pages)
11 January 2007	Full accounts made up to 31 December 2005 (8 pages)
6 December 2006	Return made up to 07/10/06; full list of members (2 pages)
6 December 2006	Location of register of members (1 page)
6 December 2006	Location of debenture register (1 page)
6 December 2006	Registered office changed on 06/12/06 from: staveley house 11 dingwall road croydon CR9 3DB (1 page)
6 December 2006	New secretary appointed (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Return made up to 07/10/06; full list of members (2 pages)
6 December 2006	Location of register of members (1 page)
6 December 2006	Location of debenture register (1 page)
6 December 2006	Registered office changed on 06/12/06 from: staveley house 11 dingwall road croydon CR9 3DB (1 page)
6 December 2006	New secretary appointed (1 page)
6 December 2006	Secretary resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
15 November 2005	Return made up to 07/10/05; full list of members (8 pages)
15 November 2005	Return made up to 07/10/05; full list of members (8 pages)
5 May 2005	New director appointed (3 pages)
5 May 2005	New director appointed (3 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Secretary resigned (1 page)
8 March 2005	Company name changed staveley new holdco no.1 LIMITED\certificate issued on 08/03/05 (2 pages)
8 March 2005	Company name changed staveley new holdco no.1 LIMITED\certificate issued on 08/03/05 (2 pages)
15 February 2005	Nc inc already adjusted 12/01/05 (2 pages)
15 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2005	Nc inc already adjusted 12/01/05 (2 pages)
15 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
15 October 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Incorporation (17 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Incorporation (17 pages)

Staveley Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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