STATIUS MANAGEMENT SERVICES LIMITED
BICKLEY

Hellopages » Greater London » Bromley » BR1 2DW

Company number 03096747
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address HARLEQUIN HOUSE, BICKLEY CRESCENT, BICKLEY, KENT, BR1 2DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of STATIUS MANAGEMENT SERVICES LIMITED are www.statiusmanagementservices.co.uk, and www.statius-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Statius Management Services Limited is a Private Limited Company. The company registration number is 03096747. Statius Management Services Limited has been working since 31 August 1995. The present status of the company is Active. The registered address of Statius Management Services Limited is Harlequin House Bickley Crescent Bickley Kent Br1 2dw. The company`s financial liabilities are £46.01k. It is £25.12k against last year. The cash in hand is £72.02k. It is £21.59k against last year. And the total assets are £140.5k, which is £21.8k against last year. WOODS, Mark David is a Secretary of the company. WOODS, Mark David is a Director of the company. WOODS, Nicola is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director WOODS, David William George has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


statius management services Key Finiance

LIABILITIES £46.01k
+120%
CASH £72.02k
+42%
TOTAL ASSETS £140.5k
+18%
All Financial Figures

Current Directors

Secretary
WOODS, Mark David
Appointed Date: 31 August 1995
Director
WOODS, Mark David
Appointed Date: 31 August 1995
63 years old
Director
WOODS, Nicola
Appointed Date: 01 March 2004
63 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 31 August 1995
Appointed Date: 31 August 1995
Director
WOODS, David William George
Resigned: 31 March 2005
Appointed Date: 31 August 1995
91 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 31 August 1995
Appointed Date: 31 August 1995

Persons With Significant Control

Mr Mark David Woods
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Jane Woods
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATIUS MANAGEMENT SERVICES LIMITED Events

17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
...
... and 44 more events
03 Oct 1995
New secretary appointed;new director appointed
03 Oct 1995
New director appointed
03 Oct 1995
Director resigned
03 Oct 1995
Secretary resigned
31 Aug 1995
Incorporation

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