• UK
  • COLUMBIA-STAVER LIMITED - Industrial Estate, Russell Gardens, Wickford, Essex, United Kingdom

Company Information

Company registration number
01158147
Company Status
LIVE
Country
United Kingdom
Registered Address
Industrial Estate
Russell Gardens
Wickford
Essex
SS11 8QR
Industrial Estate, Russell Gardens, Wickford, Essex, SS11 8QR UK

Management

Managing Directors
BROADBENT, John
BUIST-WELLS, William
MCBRIDE, Lars
SMITH, Anthony
AKALANNE, Lucius Chidi
SETHILL, Anthony Ian
Company secretaries
BUIST-WELLS, William

Company Details

Type of Business
ltd
Incorporated
1974-01-25
Age Of Company
1974-01-25 50 years
SIC/NACE
26110

Ownership

Beneficial Owners
Mr Lars Mcbride
Mr William Buist-Wells
Mr Anthony Smith

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
STAVER THERMAL PRODUCTS (U.K.) LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-06-05
Annual Return
Due Date: 2025-06-11
Last Date: 2024-05-28

COLUMBIA-STAVER LIMITED Company Description

COLUMBIA-STAVER LIMITED is a ltd registered in United Kingdom with the Company reg no 01158147. Its current trading status is "live". It was registered 1974-01-25. It was previously called STAVER THERMAL PRODUCTS (U.K.) LIMITED. It has declared SIC or NACE codes as "26110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-05.It can be contacted at Industrial Estate .
More information

Get COLUMBIA-STAVER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Columbia-Staver Limited - Industrial Estate, Russell Gardens, Wickford, Essex, United Kingdom

1974-01-25 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2024-02-19) - MA

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  • resolution (2024-02-19) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2024-05-29) - AA

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  • confirmation-statement-with-no-updates (2024-06-10) - CS01

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  • appoint-person-director-company-with-name-date (2023-04-03) - AP01

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  • change-person-director-company-with-change-date (2023-05-16) - CH01

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  • change-to-a-person-with-significant-control (2023-05-16) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2023-05-22) - AA

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  • confirmation-statement-with-no-updates (2023-06-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-09) - AA

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  • confirmation-statement-with-no-updates (2022-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-22) - AA

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  • confirmation-statement-with-no-updates (2021-05-28) - CS01

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  • confirmation-statement-with-no-updates (2020-05-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-10) - AA

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  • termination-director-company-with-name-termination-date (2019-05-30) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-08) - AA

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  • confirmation-statement-with-no-updates (2019-05-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-10) - AA

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  • capital-allotment-shares (2018-03-08) - SH01

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  • confirmation-statement-with-updates (2018-06-11) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-14) - AP01

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  • change-to-a-person-with-significant-control (2018-06-11) - PSC04

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  • notification-of-a-person-with-significant-control (2018-06-11) - PSC01

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-11) - AR01

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  • appoint-person-director-company-with-name-date (2016-05-16) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA

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  • capital-name-of-class-of-shares (2015-06-17) - SH08

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  • resolution (2015-06-09) - RESOLUTIONS

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  • capital-allotment-shares (2015-05-07) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-05-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-05-12) - AA

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  • legacy (2010-05-18) - MG01

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  • legacy (2010-04-28) - MG01

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  • change-person-director-company-with-change-date (2010-06-07) - CH01

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  • legacy (2010-06-07) - MG02

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  • legacy (2010-08-10) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-22) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA

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  • legacy (2009-06-08) - 363a

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  • legacy (2008-06-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-03-31) - AA

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  • legacy (2007-06-21) - 363s

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  • legacy (2007-08-08) - 395

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  • legacy (2006-06-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-05-26) - AA

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  • resolution (2006-04-20) - RESOLUTIONS

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  • resolution (2005-02-07) - RESOLUTIONS

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  • legacy (2005-02-07) - 288a

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  • legacy (2005-03-22) - 395

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  • legacy (2005-02-07) - 288b

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  • legacy (2005-02-07) - 155(6)a

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  • legacy (2005-02-02) - 395

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  • legacy (2005-03-09) - 122

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  • legacy (2005-04-20) - 88(2)R

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  • accounts-with-accounts-type-full (2005-05-16) - AA

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  • legacy (2005-07-06) - 363s

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  • legacy (2005-09-05) - 169

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  • resolution (2005-09-22) - RESOLUTIONS

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  • resolution (2005-03-09) - RESOLUTIONS

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  • resolution (2004-12-07) - RESOLUTIONS

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  • legacy (2004-06-30) - 363s

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  • legacy (2004-06-23) - 288c

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  • accounts-with-accounts-type-full (2004-05-25) - AA

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  • legacy (2004-12-07) - 122

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  • accounts-with-accounts-type-full (2003-05-29) - AA

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  • auditors-resignation-company (2003-03-25) - AUD

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  • legacy (2003-07-01) - 363s

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  • legacy (2002-07-01) - 363s

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  • accounts-with-accounts-type-full (2002-05-24) - AA

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  • legacy (2001-05-23) - 288a

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  • legacy (2001-06-28) - 363s

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  • accounts-with-accounts-type-full (2001-05-14) - AA

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  • legacy (2001-06-28) - 288a

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  • legacy (2000-06-29) - 363s

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  • accounts-with-accounts-type-full (2000-05-22) - AA

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  • legacy (1999-11-29) - 287

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  • legacy (1999-11-23) - 287

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  • legacy (1999-06-11) - 363s

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  • accounts-with-accounts-type-full (1999-05-17) - AA

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  • accounts-with-accounts-type-full (1998-05-12) - AA

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  • legacy (1998-06-12) - 363s

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  • legacy (1998-09-11) - 288b

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  • auditors-resignation-company (1998-09-30) - AUD

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  • legacy (1997-10-27) - 288a

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  • legacy (1997-10-27) - 288b

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  • accounts-with-accounts-type-full (1997-07-08) - AA

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  • legacy (1997-06-13) - 363s

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  • legacy (1997-04-16) - 287

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  • resolution (1996-06-16) - RESOLUTIONS

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  • legacy (1996-06-16) - 363s

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  • auditors-resignation-company (1996-12-02) - AUD

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  • legacy (1996-07-24) - 288

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  • legacy (1996-09-19) - 288

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  • accounts-with-accounts-type-full (1996-07-08) - AA

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  • legacy (1995-12-12) - 403a

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  • legacy (1995-07-21) - 288

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  • legacy (1995-06-13) - 363s

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  • accounts-with-accounts-type-full (1995-05-16) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-01) - 288

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  • accounts-with-accounts-type-full (1994-01-18) - AA

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  • legacy (1994-06-16) - 363s

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  • accounts-with-accounts-type-full (1994-07-04) - AA

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  • legacy (1994-03-02) - 288

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  • legacy (1993-08-22) - 288

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  • legacy (1993-07-29) - 363s

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  • legacy (1993-12-21) - 225(1)

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  • legacy (1993-09-30) - 288

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  • accounts-with-accounts-type-full (1992-12-23) - AA

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  • legacy (1992-07-30) - 363b

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  • accounts-with-accounts-type-full (1992-02-25) - AA

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  • legacy (1992-02-25) - 363a

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  • legacy (1991-06-06) - 395

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  • legacy (1991-06-04) - 403a

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  • accounts-with-accounts-type-full (1991-05-17) - AA

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  • legacy (1991-02-07) - 363

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  • legacy (1991-01-15) - 288

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  • legacy (1991-10-10) - 288

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  • accounts-with-accounts-type-full (1990-02-15) - AA

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  • legacy (1990-02-15) - 363

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  • accounts-with-accounts-type-full (1989-02-20) - AA

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  • legacy (1989-03-29) - 288

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  • legacy (1988-07-13) - 287

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  • legacy (1988-09-26) - 363

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  • legacy (1987-01-09) - 225(1)

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  • legacy (1987-02-27) - 288

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  • legacy (1987-03-21) - 288

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  • legacy (1987-02-25) - 288

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  • legacy (1987-08-18) - 288

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  • legacy (1987-09-02) - 363

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  • legacy (1987-12-14) - 288

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  • accounts-with-made-up-date (1987-12-30) - AA

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  • legacy (1987-03-23) - 395

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-07-11) - 288

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  • memorandum-articles (1983-12-05) - MEM/ARTS

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  • certificate-change-of-name-company (1983-08-09) - CERTNM

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  • legacy (1981-06-30) - PUC 2

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  • miscellaneous (1974-01-25) - MISC

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