STOCHASTIC HOLDINGS LTD
BRISTOL AMPHORA AROMATICS LIMITED

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Company number 03185891
Status Active
Incorporation Date 15 April 1996
Company Type Private Limited Company
Address KINGSOWN HOUSE UNITY STREET, ST. PHILIPS, BRISTOL, ENGLAND, BS2 0HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 ; Registered office address changed from 36 Cotham Hill Bristol Avon BS6 6LA to Kingsown House Unity Street St. Philips Bristol BS2 0HN on 9 May 2016. The most likely internet sites of STOCHASTIC HOLDINGS LTD are www.stochasticholdings.co.uk, and www.stochastic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Stochastic Holdings Ltd is a Private Limited Company. The company registration number is 03185891. Stochastic Holdings Ltd has been working since 15 April 1996. The present status of the company is Active. The registered address of Stochastic Holdings Ltd is Kingsown House Unity Street St Philips Bristol England Bs2 0hn. . CARROLL, Peter James is a Secretary of the company. CARROLL, Christine Anne is a Director of the company. CARROLL, Peter James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARROLL, Peter James
Appointed Date: 15 April 1996

Director
CARROLL, Christine Anne
Appointed Date: 15 April 1996
72 years old

Director
CARROLL, Peter James
Appointed Date: 15 April 1996
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 April 1996
Appointed Date: 15 April 1996

STOCHASTIC HOLDINGS LTD Events

17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000

09 May 2016
Registered office address changed from 36 Cotham Hill Bristol Avon BS6 6LA to Kingsown House Unity Street St. Philips Bristol BS2 0HN on 9 May 2016
05 May 2016
Company name changed amphora aromatics LIMITED\certificate issued on 05/05/16
  • RES15 ‐ Change company name resolution on 2016-05-05

05 May 2016
Change of name notice
...
... and 49 more events
01 May 1997
Resolutions
  • ELRES ‐ Elective resolution
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10 Jun 1996
Particulars of contract relating to shares
10 Jun 1996
Ad 01/05/96--------- £ si 998@1
21 Apr 1996
Secretary resigned
15 Apr 1996
Incorporation

STOCHASTIC HOLDINGS LTD Charges

15 March 2016
Charge code 0318 5891 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 cotham hill bristol title number AV41549…