Stanmar Limited. net worth, address, company information. Free

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Stanmar Limited (reg no 06623204) is a private limited company established on 2008-06-18. The business is located at Eagle Works London Road, Thrupp, Stroud GL5 2BA. Having undergone a change in 2008-10-01, the previous name this enterprise utilized was Hc 1096 Limited. Stanmar Limited is operating under SIC code: 30300 which means "manufacture of air and spacecraft and related machinery".

Company details

Name	Stanmar Limited
Number	06623204
Date of Incorporation:	2008/06/18
End of financial year:	31 December
Address:	Eagle Works London Road, Thrupp, Stroud, GL5 2BA
SIC code:	30300 - Manufacture of air and spacecraft and related machinery

As for the 6 directors that can be found in the firm, we can name: Anna I. (in the company from 01 April 2023), Jean-Paul G. (appointment date: 19 July 2022), Giorgio I. (appointed on 19 July 2022). 1 secretary is present: Peter W. (appointed on 25 September 2008). The Companies House reports 2 persons of significant control, namely: Magnaghi (Uk) Limited can be reached at Thrupp, GL5 2BA Stroud, Gloucestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Five Valleys Aerospace Ltd can be reached at London Road, Thrupp, GL5 2BA Stroud. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Magnaghi (Uk) Limited

22 December 2022

Address	Eagle Works London Road Thrupp, Stroud, Gloucestershire, GL5 2BA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13687368
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Five Valleys Aerospace Ltd

6 April 2016 - 22 December 2022

Address	Eagle Works London Road, Thrupp, Stroud, GL5 2BA, England
Legal authority	Companies Act
Legal form	Ltd
Country registered	England
Place registered	Companies House
Registration number	04827769
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PSC05) Change to a person with significant control 29th February 2024 filed on: 29th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control 29th February 2024 filed on: 29th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 18th June 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 1st April 2023 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 31st, March 2023 \| accounts	Free Download (23 pages)
(PSC02) Notification of a person with significant control 22nd December 2022 filed on: 28th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 22nd December 2022 filed on: 28th, December 2022 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened from 31st March 2023 to 31st December 2022 filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2022 filed on: 16th, September 2022 \| accounts	Free Download (22 pages)
(MR04) Satisfaction of charge 066232040003 in full filed on: 2nd, August 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 066232040004 in full filed on: 2nd, August 2022 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 19th July 2022 filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th July 2022 filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th July 2022 filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 6th April 2016 filed on: 12th, July 2022 \| persons with significant control	Free Download (5 pages)
(CS01) Confirmation statement with no updates 18th June 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 30th, September 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 18th June 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 4th, December 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 18th June 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 18th June 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 27th, December 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 18th June 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 18th June 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 25th, October 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 18th June 2016 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 14th, October 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 18th June 2015 filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 1st, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 18th June 2014 filed on: 30th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 30th June 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 31st March 2013 filed on: 17th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 18th June 2013 filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 066232040003 filed on: 25th, April 2013 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 066232040004 filed on: 25th, April 2013 \| mortgage	Free Download (11 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 12th, October 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 18th June 2012 filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 30th, March 2012 \| mortgage	Free Download (11 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 29th, November 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 18th June 2011 filed on: 20th, June 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2nd May 2011 filed on: 2nd, May 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2010 filed on: 6th, August 2010 \| accounts	Free Download (15 pages)
(CH01) On 18th June 2010 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th June 2010 filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 3rd, November 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 6th July 2009 with complete member list filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 4th, December 2008 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 20th, November 2008 \| mortgage	Free Download (10 pages)
(287) Registered office changed on 03/10/2008 from 5 deansway worcester worcestershire WR1 2JG filed on: 3rd, October 2008 \| address	Free Download (1 page)
(288b) On 3rd October 2008 Appointment terminated secretary filed on: 3rd, October 2008 \| officers	Free Download (1 page)
(288b) On 3rd October 2008 Appointment terminated director filed on: 3rd, October 2008 \| officers	Free Download (1 page)
(288a) On 3rd October 2008 Director and secretary appointed filed on: 3rd, October 2008 \| officers	Free Download (2 pages)
(288a) On 3rd October 2008 Director appointed filed on: 3rd, October 2008 \| officers	Free Download (2 pages)
(288a) On 3rd October 2008 Director appointed filed on: 3rd, October 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hc 1096 LIMITEDcertificate issued on 01/10/08 filed on: 27th, September 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, June 2008 \| incorporation	Free Download (18 pages)

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