SOUTH STOKE SOLUTIONS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 7DE

Company number 05333985
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address STUDIO 3 TOLL BRIDGE ROAD, BATHEASTON, BATH, ENGLAND, BA1 7DE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Ruth Alexandra Haynes as a director on 28 November 2016; Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Michael Ian Evans as a director on 31 December 2016. The most likely internet sites of SOUTH STOKE SOLUTIONS LIMITED are www.southstokesolutions.co.uk, and www.south-stoke-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. South Stoke Solutions Limited is a Private Limited Company. The company registration number is 05333985. South Stoke Solutions Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of South Stoke Solutions Limited is Studio 3 Toll Bridge Road Batheaston Bath England Ba1 7de. . HAYNES, Ruth Alexandra is a Secretary of the company. FRASER, Tara Katherine is a Director of the company. HAYNES, Ruth Alexandra is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EVANS, Michael Ian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HAYNES, Ruth Alexandra
Appointed Date: 17 January 2005
Director
FRASER, Tara Katherine
Appointed Date: 22 February 2016
54 years old
Director
HAYNES, Ruth Alexandra
Appointed Date: 28 November 2016
50 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Director
EVANS, Michael Ian
Resigned: 31 December 2016
Appointed Date: 17 January 2005
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Michael Ian Evans
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tara Katherine Fraser
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruth Alexandra Haynes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH STOKE SOLUTIONS LIMITED Events

23 Feb 2017
Appointment of Ruth Alexandra Haynes as a director on 28 November 2016
24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
24 Jan 2017
Termination of appointment of Michael Ian Evans as a director on 31 December 2016
07 Dec 2016
Total exemption small company accounts made up to 5 April 2016
09 Aug 2016
Registered office address changed from 4 Courtmead South Stoke Bath BA2 7EB to Studio 3 Toll Bridge Road Batheaston Bath BA1 7DE on 9 August 2016
...
... and 25 more events
22 Feb 2005
Director resigned
22 Feb 2005
New director appointed
22 Feb 2005
New secretary appointed
16 Feb 2005
Accounting reference date extended from 31/01/06 to 05/04/06
17 Jan 2005
Incorporation

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