DOCTOR ASSIST (STADN) LIMITED
BIRMINGHAM ENSCO 1536 LIMITED

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Company number 10490169
Status Active
Incorporation Date 22 November 2016
Company Type Private Limited Company
Address 111 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Andrew Graham Alexander Walker as a director on 23 January 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09 . The most likely internet sites of DOCTOR ASSIST (STADN) LIMITED are www.doctorassiststadn.co.uk, and www.doctor-assist-stadn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doctor Assist Stadn Limited is a Private Limited Company. The company registration number is 10490169. Doctor Assist Stadn Limited has been working since 22 November 2016. The present status of the company is Active. The registered address of Doctor Assist Stadn Limited is 111 Edmund Street Birmingham England B3 2hj. . WEBSTER, Jimmy is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WEBSTER, Jimmy
Appointed Date: 09 January 2017
53 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 20 January 2017
Appointed Date: 22 November 2016
Director
WALKER, Andrew Graham Alexander
Resigned: 23 January 2017
Appointed Date: 22 November 2016
57 years old
Director
HBJG LIMITED
Resigned: 20 January 2017
Appointed Date: 22 November 2016

Persons With Significant Control

Hbjg Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more

DOCTOR ASSIST (STADN) LIMITED Events

27 Feb 2017
Termination of appointment of Andrew Graham Alexander Walker as a director on 23 January 2017
11 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-09
20 Jan 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 2
20 Jan 2017
Termination of appointment of Hbjg Limited as a director on 20 January 2017
20 Jan 2017
Termination of appointment of Hbjg Secretarial Limited as a secretary on 20 January 2017
20 Jan 2017
Appointment of Mr Jimmy Webster as a director on 9 January 2017
22 Nov 2016
Incorporation
Statement of capital on 2016-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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