# Stainton International Limited

## Details

- **Company number:** [03530178](https://find-and-update.company-information.service.gov.uk/company/03530178)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Mar 1998
- **Registered office:** 1 BOW CHURCHYARD, LONDON, EC4M 9DQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Angelcrest Services Limited (until 29 Apr 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDEN SECRETARIES LIMITED | corporate-secretary | 18 Mar 1998 | 20 Apr 1998 |
| GLASSMILL LIMITED | corporate-nominee-director | 18 Mar 1998 | 20 Apr 1998 |
| DYSON, Colin | director | 27 Oct 1998 | 31 Dec 2000 |
| JACKSON, Serena Jane | secretary | 20 Apr 1998 | 31 Dec 2000 |
| DYSON, Colin | secretary | 31 Dec 2000 | 21 Oct 2003 |
| JACKSON, Serena Jane | director | 31 Dec 2000 | 5 Jun 2013 |
| SHOOSMITHS SECRETARIES LIMITED | corporate-secretary | 21 Oct 2003 |  |
| JACKSON, Hugo Edward Stainton | director | 20 Apr 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hugo Edward Stainton Jackson | 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 | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £115,100 | - | 0 |
| 31 Mar 2024 | - | - | 2 |
| 31 Mar 2023 | - | - | 2 |
| 31 Mar 2022 | - | - | 2 |
| 31 Mar 2021 | £397,706 | - | 2 |
| 31 Mar 2020 | £382,257 | - | 2 |
| 31 Mar 2019 | £431,591 | - | - |
| 31 Mar 2018 | £440,084 | - | - |
| 31 Mar 2017 | £514,858 | - | - |
| 31 Mar 2016 | £584,367 | £32,615 | - |
| 31 Mar 2015 | £701,379 | £19,067 | - |
| 31 Mar 2014 | £729,284 | £143,342 | - |
| 31 Mar 2013 | £597,398 | £17,211 | - |
| 31 Mar 2012 | £693,417 | £7,996 | - |
| 31 Mar 2011 | £662,222 | £21,875 | - |
| 31 Mar 2010 | £601,447 | £2,665 | - |





## Directors' other companies

- [SHOOSMITHS SECRETARIES LIMITED](/person/5473252) - corporate-secretary at [Jameel Motors Europe Limited](/company/16511067)
- [SHOOSMITHS SECRETARIES LIMITED](/person/5473252) - corporate-secretary at [JGL Bidco 8 Limited](/company/14987910)
- [SHOOSMITHS SECRETARIES LIMITED](/person/5473252) - corporate-secretary at [Valero Refining And Marketing Ltd](/company/08716090)
- [SHOOSMITHS SECRETARIES LIMITED](/person/5473252) - corporate-secretary at [Ingka Energy Services UK Limited](/company/04270452)
- [SHOOSMITHS SECRETARIES LIMITED](/person/5473252) - corporate-secretary at [Dummuies Windfarm Huntly Limited](/company/05624537)
- [SHOOSMITHS SECRETARIES LIMITED](/person/5473252) - corporate-secretary at [Ikea Properties Investments Limited](/company/03026333)
- [SHOOSMITHS SECRETARIES LIMITED](/person/5473252) - corporate-secretary at [Ikea Distribution Services Limited](/company/03568682)
- [SHOOSMITHS SECRETARIES LIMITED](/person/5473252) - corporate-secretary at [Ikea Limited](/company/01986283)



## Registered address

259 companies are registered at this address - likely a registration agent.