CHARLES F.STEAD & CO(STRENSALL)LIMITED -
| Company Profile | Company Filings |
Overview
CHARLES F.STEAD & CO(STRENSALL)LIMITED is a Private Limited Company from and has the status: Active.
CHARLES F.STEAD & CO(STRENSALL)LIMITED was incorporated 58 years ago on 03/01/1966 and has the registered number: 00867961. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHARLES F.STEAD & CO(STRENSALL)LIMITED was incorporated 58 years ago on 03/01/1966 and has the registered number: 00867961. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHARLES F.STEAD & CO(STRENSALL)LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHEEPSCAR TANNERY
LS7 2BY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN CRACK | Aug 1945 | British | Director | CURRENT | |
| MR MICHAEL DOUGLAS CRACK | May 1981 | British | Director | 2024-01-01 | CURRENT |
| MR KENNETH DOUGLAS CRACK | Jul 1973 | British | Director | 2004-02-01 | CURRENT |
| MR DAVID WILLIAM BAILEY | Feb 1947 | British | Director | CURRENT | |
| MR ANDREW WILLIAM BAILEY | Aug 1980 | British | Director | 2024-01-01 | CURRENT |
| MR JOHN THOMPSON | Secretary | 2003-05-19 | CURRENT | ||
| MR RAYMOND BLAKEY | Jun 1931 | British | Director | RESIGNED | |
| COUNCILLOR CLIVE JAN FOX | May 1944 | British | Secretary | RESIGNED | |
| JONATHAN OWEN DUNN | Jan 1968 | Secretary | 2000-10-10 UNTIL 2002-10-31 | RESIGNED | |
| MR PETER JOHN CRACK | Aug 1945 | British | Secretary | 2002-11-01 UNTIL 2003-05-19 | RESIGNED |
| MR DOUGLAS ERNEST CRACK | Jul 1949 | British | Director | 1995-08-21 UNTIL 2023-03-16 | RESIGNED |
| ERNEST HENRY CRACK | Nov 1922 | British | Director | RESIGNED | |
| MR COLIN ANTHONY HODGSON | Nov 1958 | British | Director | 2002-03-01 UNTIL 2017-12-31 | RESIGNED |
| MRS ANNE PATRICIA STEAD | Dec 1938 | British | Director | RESIGNED | |
| MISS VERA KAY STEAD | Nov 1907 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Douglas Ernest Crack | 2016-04-06 - 2023-03-16 | 7/1949 | Significant influence or control | |
| Mr Colin Anthony Hodgson | 2016-04-06 - 2017-12-31 | 1/1958 | Significant influence or control | |
| Mr Kenneth Douglas Crack | 2016-04-06 | 7/1973 | Significant influence or control | |
| Mr David William Bailey | 2016-04-06 | 2/1947 | Significant influence or control | |
| Charles F. Stead (Holdings) Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent | |
| Charles F. Stead & Co. Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent | |
| Mr Peter John Crack | 2016-04-06 | 8/1945 | Significant influence or control |