Company NameStaveley Services Limited
Company StatusActive
Company Number05253545
CategoryPrivate Limited Company
Incorporation Date7 October 2004(17 years, 7 months ago)
Previous NameStaveley New Holdco No.1 Limited

Business Activity

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

Directors

Director NameMr Nicholas James Kidd
Date of BirthOctober 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2019(14 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Richard Charles Reade
Date of BirthJanuary 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2019(14 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr James Douglas Gunningham
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(14 years, 11 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Robert Charles Mann
Date of BirthJune 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(15 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameClinton John Raymond Gleave
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2004(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Kenneth Crescent
Willesden Green
London
NW2 4PT
Director NameMr James Richard Russell
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2004(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address78 Pall Mall
London
SW1Y 5ES
Director NameMr Nicholas James Tarn
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2004(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Margaret Street
London
W1W 8RL
Secretary NameMr James Richard Russell
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Stables
Empingham Road
Ketton
Rutland
PE9 3RP
Secretary NameMr James Richard Russell
NationalityBritish
StatusResigned
Appointed07 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Stables
Empingham Road
Ketton
Rutland
PE9 3RP
Director NameMr Richard Laurence Todd
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2005(6 months, 1 week after company formation)
Appointment Duration5 years, 4 months (resigned 01 September 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Neville Avenue
New Malden
Surrey
KT3 4SN
Secretary NameMr Declan John Tierney
NationalityBritish
StatusResigned
Appointed18 April 2005(6 months, 1 week after company formation)
Appointment Duration8 months (resigned 16 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Huron Road
London
SW17 8RE
Secretary NameMr Christopher William Healy
StatusResigned
Appointed31 March 2014(9 years, 5 months after company formation)
Appointment Duration3 months (resigned 30 June 2014)
RoleCompany Director
Correspondence Address10 Margaret Street
London
W1W 8RL
Director NameMr Richard David Howes
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2014(9 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr John Sinclair Lovell
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2016(11 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 28 June 2019)
RoleGroup Pensions Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Andrew James Stockwell
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2019(14 years, 8 months after company formation)
Appointment Duration3 months (resigned 27 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMs Wai Kuen Chiang
Date of BirthDecember 1968 (Born 53 years ago)
NationalitySingaporean
StatusResigned
Appointed28 June 2019(14 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 October 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameAllied Mutual Insurance Services Limited (Corporation)
StatusResigned
Appointed31 March 2014(9 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 28 June 2019)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary NameAllied Mutual Insurance Services Limited (Corporation)
StatusResigned
Appointed30 June 2014(9 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 27 September 2019)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD

Contact

Websitegpgplc.com

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2012
Net Worth£78,962,434
Current Liabilities£10,730

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 October 2021 (7 months, 1 week ago)
Next Return Due21 October 2022 (5 months from now)

Filing History

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