Staverton Connection Limited
- Company number
- 03630733
- Status
- Active
- Type
- Private-Limited-Guarant-Nsc
- Incorporated
- 14 Sep 1998
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTON, Alex Paul | Director | 28 Apr 2025 | |
| THORN, Trevor Michael | Director | 28 Apr 2025 | |
| YIEND, Daniel Chevalier | Director | 28 Apr 2025 | |
| LANGBRIDGE, Martyn Peter | Director | 28 Apr 2025 | |
| TEE, Charles Nicholas | Director | 12 Jun 2023 | |
| MALONE, Chance Edward | Director | 14 Sep 1998 | 27 May 2025 |
| TEE, Brian Nicholas | Director | 17 Dec 2001 | 11 Jun 2023 |
| TEE, Charles Nicholas | Secretary | 30 Sep 2005 | 4 Nov 2019 |
| FISHER, Gary | Secretary | 13 Jun 2001 | 23 Sep 2005 |
| TRINDER, David | Director | 13 Jun 2001 | 19 Mar 2004 |
| MALONE, Charmaine | Secretary | 14 Sep 1998 | 13 Jun 2001 |
| HARRINGTON, Michael | Secretary | 14 Sep 1998 | 14 Sep 1998 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Sep 1998 | 14 Sep 1998 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 14 Sep 1998 | 14 Sep 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Nicholas Tee | Voting Rights 50 To 75 Percent | 12 Jun 2023 | 31 Aug 2025 |
| Mr Chance Edward Malone | Significant Influence Or Control | 6 Apr 2016 | 27 May 2025 |
| Mr Brian Nicholas Tee | Significant Influence Or Control | 6 Apr 2016 | 11 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £35,512 | £37,102 | 0 |
| 31 Dec 2024 | £38,512 | £38,772 | 0 |
| 31 Dec 2023 | £40,210 | £40,539 | 0 |
| 31 Dec 2022 | £41,671 | £40,427 | 0 |
| 31 Dec 2021 | £37,776 | £31,445 | 0 |
| 31 Dec 2020 | £32,049 | £25,592 | 0 |
| 31 Dec 2019 | £26,674 | £23,499 | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 28 Feb 2000 | - | - | - |
Connections
Directors’ other companies
- NORTON, Alex Paul - Llp-Designated-Member at Provac Consulting LLP
- TEE, Charles Nicholas - Director at Canvas Equity Limited
- TEE, Charles Nicholas - Director at Injection Mouldings Limited
- TEE, Charles Nicholas - Director at Ardeo Studios Limited
- TEE, Charles Nicholas - Director at Canvas London Limited
- THORN, Trevor Michael - Director at MCH Transfer Ltd
- THORN, Trevor Michael - Director at MCH Hawthorn Ltd