OpenCompanies

Stephenson Maintenance Limited

Company number
00309997
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Feb 1936
Nature of business
Non-trading company
Dormant Company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Crown House
Birch Street
Wolverhampton
WV1 4JX

Previous names

  • Crown House Maintenance Limited (until 13 Sep 1993)
  • Crown House Engineering Limited (until 22 Jan 1988)

Officers

NameRoleAppointedResigned
ESCOTT, Kenneth Director - 7 Sep 1993
CARDELL, Peter Julian Southwell Director 21 Aug 1992 30 Sep 1993
GILDIE, Robert Director 4 Oct 1993 12 Aug 1994
MCCORMACK, James Joseph Secretary - 1 Jul 1996
GRAHAM, James Robert Director 9 Sep 1994 11 Dec 1997
TOCK, Brian Leslie Director 1 Jan 1996 30 Jul 1999
MCEWAN, Euan Secretary 1 Jul 1996 29 Sep 1999
DOUGLAS, Robert Granville Director 12 Aug 1994 17 Jul 2000
STARK, Archibald Halford Director - 4 Jan 2001
LUMBY, Richard Gregg Director 17 Jul 2000 13 Aug 2002
ROBINSON, Roger William Director 7 Sep 1993 30 Jun 2009
GEORGE, Timothy Francis Director 30 Jun 2009 30 Jun 2017
GEORGE, Timothy Francis Secretary 29 Sep 1999 30 Jun 2017
MILLS, Lee James Director 30 Jun 2009 31 Oct 2018
MAFFEI, Westley Anthony Director 1 Jul 2017 13 Nov 2018
MAFFEI, Westley Secretary 1 Jul 2017 13 Nov 2018

Control

NameNature of controlNotifiedCeased
Carillion Construction Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
30 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1984
31 Mar 1976

Connections

Owned by

Stephenson Maintenance Limited → Carillion Construction Limited → Carillion PLC

Companies at the same address

Data