Company number 03496349
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address ACCUO ACCOUNTING LTD, 40 BEAR HILL, ALVECHURCH, BIRMINGHAM, B48 7JX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 2
. The most likely internet sites of STEPHANIE MIALL LIMITED are www.stephaniemiall.co.uk, and www.stephanie-miall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Stephanie Miall Limited is a Private Limited Company.
The company registration number is 03496349. Stephanie Miall Limited has been working since 21 January 1998.
The present status of the company is Active. The registered address of Stephanie Miall Limited is Accuo Accounting Ltd 40 Bear Hill Alvechurch Birmingham B48 7jx. The company`s financial liabilities are £119.17k. It is £15.1k against last year. And the total assets are £137.77k, which is £16.49k against last year. MIALL, Rowland Christopher is a Secretary of the company. MIALL, Stephanie Mary, Dr is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".
stephanie miall Key Finiance
LIABILITIES
£119.17k
+14%
CASH
n/a
TOTAL ASSETS
£137.77k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 March 1998
Appointed Date: 21 January 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 March 1998
Appointed Date: 21 January 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 March 1998
Appointed Date: 21 January 1998
Persons With Significant Control
Dr Stephanie Mary Miall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
STEPHANIE MIALL LIMITED Events
06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
19 May 2016
Micro company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
29 Apr 2015
Micro company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 44 more events
24 Mar 1998
Secretary resigned;director resigned
24 Mar 1998
Registered office changed on 24/03/98 from: crwys house 33 crwys road cardiff CF2 4YF
12 Mar 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
10 Mar 1998
Company name changed pomate LIMITED\certificate issued on 11/03/98
21 Jan 1998
Incorporation