Active
Company Information for STANTEC GLOBAL CAPITAL LIMITED
STANTEC HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, WA3 6UT,
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Company Registration Number
10956769 Private Limited Company
Active |
| Company Name | |
|---|---|
| STANTEC GLOBAL CAPITAL LIMITED | |
| Legal Registered Office | |
| STANTEC HOUSE KELBURN COURT BIRCHWOOD WARRINGTON WA3 6UT | |
| Company Number | 10956769 | |
|---|---|---|
| Company ID Number | 10956769 | |
| Date formed | 2017-09-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | ||
| Return next due | 09/10/2018 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-10-04 05:16:14 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
VICTORIA JAYNE HALL-STURT |
||
PAUL JEREMY DAVID ALPERN |
||
CATHERINE MARGARET SCHEFER |
||
DAVID ANTHONY SMITH |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MWH FARRER LIMITED | Director | 2017-11-02 | CURRENT | 2006-03-02 | Active | |
| STANTEC CONSTRUCTORS HOLDING (2017) LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
| STANTEC HOLDING (2017) LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
| ESI LTD | Director | 2018-03-23 | CURRENT | 1996-06-17 | Active - Proposal to Strike off | |
| STANTEC OCEANIA LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
| STANTEC CONSTRUCTORS HOLDING (2017) LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
| STANTEC HOLDING (2017) LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
| MANCHESTER AIRPORTS HOLDINGS LIMITED | Director | 2016-09-29 | CURRENT | 2013-01-09 | Active | |
| ESH STANTEC LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 08/06/26 STATEMENT OF CAPITAL GBP 773511045.1997 | ||
| 09/03/26 STATEMENT OF CAPITAL GBP 768511045.1997 | ||
| Director's details changed for Mrs Catherine Margaret Schefer on 2025-10-14 | ||
| CONFIRMATION STATEMENT MADE ON 10/09/25, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| 07/01/25 STATEMENT OF CAPITAL GBP 733544629.1997 | ||
| 01/11/24 STATEMENT OF CAPITAL GBP 721446296.1997 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| REGISTERED OFFICE CHANGED ON 13/11/24 FROM Buckingham Court, Kingsmead Business Park Frederick Place, London Road High Wycombe Buckinghamshire HP11 1JU United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES | ||
| 26/04/24 STATEMENT OF CAPITAL GBP 717213127.1997 | ||
| 29/04/24 STATEMENT OF CAPITAL GBP 720346296.1997 | ||
| 27/03/24 STATEMENT OF CAPITAL GBP 628213127.2 | ||
| Second filing of capital allotment of shares GBP623,213,127.2 | ||
| 19/02/24 STATEMENT OF CAPITAL GBP 620120174.1995 | ||
| 27/02/24 STATEMENT OF CAPITAL GBP 623212137.1995 | ||
| 04/01/24 STATEMENT OF CAPITAL GBP 585748303.2 | ||
| 28/09/23 STATEMENT OF CAPITAL GBP 489792303.2003 | ||
| CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| 29/06/23 STATEMENT OF CAPITAL GBP 392132915.2 | ||
| 27/04/23 STATEMENT OF CAPITAL GBP 340795261 | ||
| 30/03/23 STATEMENT OF CAPITAL GBP 337237890 | ||
| 24/02/23 STATEMENT OF CAPITAL GBP 330737890 | ||
| 13/12/22 STATEMENT OF CAPITAL GBP 312329645 | ||
| 16/12/22 STATEMENT OF CAPITAL GBP 327329645 | ||
| CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | ||
| 22/04/22 STATEMENT OF CAPITAL GBP 311257880 | ||
| SH01 | 03/12/21 STATEMENT OF CAPITAL GBP 206932736 | |
| SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 134489693 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| SH01 | 19/10/21 STATEMENT OF CAPITAL GBP 126784002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES | |
| SH01 | 27/04/21 STATEMENT OF CAPITAL GBP 116784002 | |
| AP01 | DIRECTOR APPOINTED MRS VICTORIA JAYNE HALL-STURT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEREMY DAVID ALPERN | |
| SH01 | 23/02/21 STATEMENT OF CAPITAL GBP 104731672 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 89826385 | |
| SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 89826385 | |
| SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 89826385 | |
| SH01 | 25/02/19 STATEMENT OF CAPITAL GBP 87670839 | |
| SH01 | 25/02/19 STATEMENT OF CAPITAL GBP 87670839 | |
| SH01 | 25/02/19 STATEMENT OF CAPITAL GBP 87670839 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109567690003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109567690003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109567690003 | |
| SH01 | 29/08/18 STATEMENT OF CAPITAL GBP 40050000 | |
| SH01 | 29/08/18 STATEMENT OF CAPITAL GBP 40050000 | |
| SH01 | 29/08/18 STATEMENT OF CAPITAL GBP 40050000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
| SH01 | 24/07/18 STATEMENT OF CAPITAL GBP 12050000 | |
| SH01 | 24/07/18 STATEMENT OF CAPITAL GBP 12050000 | |
| SH01 | 24/07/18 STATEMENT OF CAPITAL GBP 12050000 | |
| AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109567690003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109567690002 | |
| CH01 | Director's details changed for Catherine Margaret Shefer on 2017-09-28 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109567690001 | |
| LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 50000 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STANTEC GLOBAL CAPITAL LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |