STABLE ENVIRONMENT LIMITED
HOLYWELL GREEN

Hellopages » West Yorkshire » Calderdale » HX4 9BS

Company number 04109195
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address BROAD CARR FARM, BROAD CARR LANE, HOLYWELL GREEN, HALIFAX WEST YORKSHIRE, HX4 9BS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 . The most likely internet sites of STABLE ENVIRONMENT LIMITED are www.stableenvironment.co.uk, and www.stable-environment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Stable Environment Limited is a Private Limited Company. The company registration number is 04109195. Stable Environment Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Stable Environment Limited is Broad Carr Farm Broad Carr Lane Holywell Green Halifax West Yorkshire Hx4 9bs. The company`s financial liabilities are £77.46k. It is £-3.45k against last year. And the total assets are £27.47k, which is £-6.83k against last year. ROXBURGH, Graham John is a Secretary of the company. ROXBURGH, Graham John is a Director of the company. ROXBURGH, Margaret Mary is a Director of the company. Secretary MULDOON, Denis has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MULDOON, Denis has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


stable environment Key Finiance

LIABILITIES £77.46k
-5%
CASH n/a
TOTAL ASSETS £27.47k
-20%
All Financial Figures

Current Directors

Secretary
ROXBURGH, Graham John
Appointed Date: 29 July 2002
Director
ROXBURGH, Graham John
Appointed Date: 05 September 2001
78 years old
Director
ROXBURGH, Margaret Mary
Appointed Date: 13 November 2000
62 years old

Resigned Directors

Secretary
MULDOON, Denis
Resigned: 29 July 2002
Appointed Date: 13 November 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
MULDOON, Denis
Resigned: 29 July 2002
Appointed Date: 13 November 2000
87 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000

Persons With Significant Control

Mrs Margaret Mary Roxburgh
Notified on: 30 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STABLE ENVIRONMENT LIMITED Events

30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
20 May 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
...
... and 36 more events
28 Nov 2000
Director resigned
28 Nov 2000
Registered office changed on 28/11/00 from: 12 york place leeds west yorkshire LS1 2DS
28 Nov 2000
New secretary appointed;new director appointed
28 Nov 2000
New director appointed
13 Nov 2000
Incorporation

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