Columbia-staver LTD Verified listing

Company Officers

BUIST-WELLS, William

Appointed On: January 25, 2005

Occupation: N/A

Role: secretary

Address: Industrial Estate, Russell Gardens, Wickford, Essex, SS11 8QR

AKALANNE, Lucius Chidi

Appointed On: April 3, 2023

Occupation: N/A

Role: director

Address: Industrial Estate, Russell Gardens, Wickford, Essex, SS11 8QR

BROADBENT, John

Appointed On: May 4, 2016

Occupation: N/A

Role: director

Address: Industrial Estate, Russell Gardens, Wickford, Essex, SS11 8QR

BUIST-WELLS, William

Appointed On: January 25, 2005

Occupation: N/A

Role: director

Address: Industrial Estate, Russell Gardens, Wickford, Essex, SS11 8QR

MCBRIDE, Lars

Appointed On: January 25, 2005

Occupation: N/A

Role: director

Address: Industrial Estate, Russell Gardens, Wickford, Essex, SS11 8QR

SETHILL, Anthony Ian

Appointed On: April 3, 2023

Occupation: N/A

Role: director

Address: Industrial Estate, Russell Gardens, Wickford, Essex, SS11 8QR

SMITH, Anthony

Appointed On: August 1, 1993

Occupation: N/A

Role: director

Address: Industrial Estate, Russell Gardens, Wickford, Essex, SS11 8QR

ARNOLD, Michael David

Appointed On: January 1, 1994

Occupation: N/A

Role: secretary

Address: Mishka Redford Avenue, Horsham, West Sussex, RH12 2HP

Resigned On: January 25, 2005

OXLADE, Richard Graham

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 15 Harriotts Lane, Ashtead, Surrey, KT21 2QG

Resigned On: December 31, 1993

BAKER, Harold Norman

Appointed On: N/A

Occupation: N/A

Role: director

Address: 15 Lucy Avenue, Folkestone, Kent, CT19 5TW

Resigned On: July 10, 1995

ENGELHARDT, Andreas Georg

Appointed On: February 21, 2018

Occupation: N/A

Role: director

Address: Industrial Estate, Russell Gardens, Wickford, Essex, SS11 8QR, United Kingdom

Resigned On: February 21, 2019

HOLDEN, Philip Edward

Appointed On: July 11, 1995

Occupation: N/A

Role: director

Address: Craigmarr, Barnwell, Oundle, Peterborough, PE8 5PU

Resigned On: May 4, 2001

HOWARD OF RISING, The Lord

Appointed On: September 20, 1993

Occupation: N/A

Role: director

Address: The Hall, Castle Rising, Kings Lynn, Norfolk, PE31 6AF

Resigned On: January 25, 2005

KERN, Leon

Appointed On: N/A

Occupation: N/A

Role: director

Address: 203 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AU

Resigned On: July 19, 1996

LEVY, Arthur David

Appointed On: N/A

Occupation: N/A

Role: director

Address: 21 Helenslea Avenue, London, NW11 8NE

Resigned On: July 10, 1995

NICHOLLS, Mark Charles

Appointed On: September 9, 1996

Occupation: N/A

Role: director

Address: 24 Church Lane, Wroxham, NR12 8SH

Resigned On: September 4, 1998

PORTER, Leslie Stewart

Appointed On: October 7, 1997

Occupation: N/A

Role: director

Address: 14 Oxford Street, Barry, South Glamorgan, CF62 6NZ

Resigned On: January 25, 2005

SMITHSON, Kenneth Richard

Appointed On: July 11, 1995

Occupation: N/A

Role: director

Address: 149c Rushden Road, Wymington, Rushden, Northamptonshire, NN10 9LF

Resigned On: October 7, 1997

WALLS, William Anthony

Appointed On: May 14, 2001

Occupation: N/A

Role: director

Address: 10 Mill Lane, Parbold, Wigan, Lancashire, WN8 7NW

Resigned On: January 25, 2005

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

total-exemption-full

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

December 31, 2025

Period Start On

January 1, 2025

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

No

Company Name

COLUMBIA-STAVER LIMITED

Company Number

01158147

Company Status

active

Confirmation Statement

Last Made Up To

May 28, 2025

Next Due

June 11, 2026

Next Made Up To

May 28, 2026

Overdue

No

Date Of Creation

January 25, 1974

ETag

45442408b260a56b5b1276235c38f4989efc917b

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

May 28, 2016

Previous Company Names

Ceased On

August 9, 1983

Effective From

January 25, 1974

Name

STAVER THERMAL PRODUCTS (U.K.) LIMITED