Menna Overview
Here’s a quick overview of STUBBINS MARKETING LIMITED 👀 — a Waltham Cross, Hertfordshire based business that started in 1987.
STUBBINS MARKETING LIMITED
- Company statusactive
- Company No02142565
- Age39 years 1 month Incorporated 26 June 1987
- Officers5
Address
147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
STUBBINS MARKETING LIMITED is an active company incorporated on 26 June 1987 and based in Waltham Cross, Hertfordshire, England. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46310 Wholesale of fruit and vegetables
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 16 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 11 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Aug 2023
Capital Cancellation Shares
2 Years Ago on 02 Aug 2023
Capital Cancellation Shares
2 Years Ago on 02 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 10 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 25 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 17 Nov 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 08 Oct 2020
Mortgage Satisfy Charge Full
6 Years Ago on 21 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICARLO, Onofria | director | Nov 1963 | 18 Aug 2016 |
| DIFRANCESCO, Antonio Giuseppe, Mr. | director | Apr 1987 | 18 Aug 2016 |
| DIFRANCESCO, Mario | director | Dec 1948 | 21 Sept 2016 |
| DIFRANCESCO, Michele | director | Sep 1983 | 18 Aug 2016 |
| RANDALL, Stephen Andrew | director | Nov 1962 | 21 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mariano Difrancesco | Dec 1948 | 20 Dec 2023 |
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Here’s a quick overview of STUBBINS MARKETING LIMITED 👀 — a Waltham Cross, Hertfordshire based business that started in 1987.