STRESSLINE HOLDINGS LIMITED
LEICESTER MEAUJO (359) LIMITED

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Company number 03456035
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address STATION ROAD, STONEY STANTON, LEICESTER, LE9 4LX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 69,845 . The most likely internet sites of STRESSLINE HOLDINGS LIMITED are www.stresslineholdings.co.uk, and www.stressline-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Stressline Holdings Limited is a Private Limited Company. The company registration number is 03456035. Stressline Holdings Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Stressline Holdings Limited is Station Road Stoney Stanton Leicester Le9 4lx. . FOX, Christopher Paul is a Director of the company. Secretary FOX, Derek Keith has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Director FOX, Derek Keith has been resigned. Director FOX, Stephen Robin has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FOX, Christopher Paul
Appointed Date: 01 January 1998
56 years old

Resigned Directors

Secretary
FOX, Derek Keith
Resigned: 09 July 2015
Appointed Date: 30 December 1997
Nominee Secretary
PHILSEC LIMITED
Resigned: 30 December 1997
Appointed Date: 27 October 1997
Director
FOX, Derek Keith
Resigned: 09 July 2015
Appointed Date: 30 December 1997
65 years old
Director
FOX, Stephen Robin
Resigned: 09 July 2015
Appointed Date: 30 December 1997
69 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 30 December 1997
Appointed Date: 27 October 1997

Persons With Significant Control

Cpf Commercial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRESSLINE HOLDINGS LIMITED Events

17 Nov 2016
Confirmation statement made on 27 October 2016 with updates
07 Sep 2016
Accounts for a medium company made up to 31 December 2015
01 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 69,845
20 Nov 2015
Register inspection address has been changed from C/O Integra Accounting Ltd 5 Station Road Hinckley Leicestershire LE10 1AW England to C/O Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 58 more events
14 Jan 1998
Registered office changed on 14/01/98 from: st philips house st philips place, birmingham B3 2PP
14 Jan 1998
Accounting reference date extended from 31/10/98 to 31/12/98
14 Jan 1998
£ nc 10000/100000 30/12/97
06 Jan 1998
Company name changed meaujo (359) LIMITED\certificate issued on 07/01/98
27 Oct 1997
Incorporation

STRESSLINE HOLDINGS LIMITED Charges

9 July 2015
Charge code 0345 6035 0001
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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