GROUPIA LTD
BATH STAGWEB LTD

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Company number 04368234
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address 2ND FLOOR, 30-32 WESTGATE BUILDINGS, BATH, SOMERSET, ENGLAND, BA1 1EF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 043682340004, created on 7 July 2016. The most likely internet sites of GROUPIA LTD are www.groupia.co.uk, and www.groupia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Groupia Ltd is a Private Limited Company. The company registration number is 04368234. Groupia Ltd has been working since 06 February 2002. The present status of the company is Active. The registered address of Groupia Ltd is 2nd Floor 30 32 Westgate Buildings Bath Somerset England Ba1 1ef. . HAMPSON, Emma Louise is a Secretary of the company. DENNING, Simon James Beresford is a Director of the company. RODDY, Steven John is a Director of the company. Secretary ARTON, Jane has been resigned. Secretary DENNING, Michael John has been resigned. Secretary RODDY, Steven John has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HAMPSON, Emma Louise
Appointed Date: 01 January 2015
Director
DENNING, Simon James Beresford
Appointed Date: 06 February 2002
56 years old
Director
RODDY, Steven John
Appointed Date: 01 September 2014
42 years old

Resigned Directors

Secretary
ARTON, Jane
Resigned: 01 August 2002
Appointed Date: 06 February 2002
Secretary
DENNING, Michael John
Resigned: 29 March 2009
Appointed Date: 01 August 2002
Secretary
RODDY, Steven John
Resigned: 31 December 2014
Appointed Date: 10 April 2009
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 25 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Mr Simon James Beresford Denning
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GROUPIA LTD Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Registration of charge 043682340004, created on 7 July 2016
07 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50,000
18 Jan 2016
Company name changed stagweb LTD\certificate issued on 18/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
...
... and 55 more events
16 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002
Secretary resigned
07 Aug 2002
New secretary appointed
07 Mar 2002
Director resigned
06 Feb 2002
Incorporation

GROUPIA LTD Charges

7 July 2016
Charge code 0436 8234 0004
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 crescent gardens upper bristol road bath…
29 January 2013
Deed of charge over credit balances
Delivered: 1 February 2013
Status: Satisfied on 17 February 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re stagweb LTD. Base rate reward account…
24 January 2012
Charge of deposit
Delivered: 27 January 2012
Status: Satisfied on 5 February 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit of £200,000 and all amounts in the future…
14 August 2003
Debenture
Delivered: 22 August 2003
Status: Satisfied on 28 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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