STICKEE LTD
LONDON STICKEE UK LTD STICKEE LTD STICKEE DIGITAL LIMITED STICKEE LIMITED XPERIENCE NEWMEDIA LIMITED G B MOTOR SPORTS LIMITED

Hellopages » Greater London » Camden » W1T 6LQ
Company number 04277487
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Sub-division of shares on 15 March 2016. The most likely internet sites of STICKEE LTD are www.stickee.co.uk, and www.stickee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Stickee Ltd is a Private Limited Company. The company registration number is 04277487. Stickee Ltd has been working since 28 August 2001. The present status of the company is Active. The registered address of Stickee Ltd is 29 30 Fitzroy Square London W1t 6lq. . BINDER, Karl Andrew is a Director of the company. GENOCHIO, Edward Henry Leslie is a Director of the company. GRAY, Stephen James is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary GRAY, David Ian has been resigned. Secretary LEWIS, Deborah has been resigned. Director ANNAL, Matthew has been resigned. Director GRAY, David Ian has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director TAYLOR-MEINEMA, Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BINDER, Karl Andrew
Appointed Date: 15 March 2016
47 years old
Director
GENOCHIO, Edward Henry Leslie
Appointed Date: 15 March 2016
48 years old
Director
GRAY, Stephen James
Appointed Date: 01 November 2001
46 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 25 October 2001
Appointed Date: 28 August 2001
Secretary
GRAY, David Ian
Resigned: 08 May 2015
Appointed Date: 16 June 2003
Secretary
LEWIS, Deborah
Resigned: 16 June 2003
Appointed Date: 01 November 2001
Director
ANNAL, Matthew
Resigned: 20 April 2004
Appointed Date: 05 January 2004
47 years old
Director
GRAY, David Ian
Resigned: 08 May 2015
Appointed Date: 01 November 2001
72 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 25 October 2001
Appointed Date: 28 August 2001
Director
TAYLOR-MEINEMA, Paul
Resigned: 25 January 2010
Appointed Date: 10 August 2009
60 years old

Persons With Significant Control

The Adhere Creative Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STICKEE LTD Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 28 August 2016 with updates
24 Mar 2016
Sub-division of shares on 15 March 2016
21 Mar 2016
Appointment of Mr Edward Henry Leslie Genochio as a director on 15 March 2016
18 Mar 2016
Appointment of Karl Andrew Binder as a director on 15 March 2016
...
... and 58 more events
05 Nov 2001
Registered office changed on 05/11/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
05 Nov 2001
Secretary resigned
05 Nov 2001
Director resigned
26 Oct 2001
Company name changed g b motor sports LIMITED\certificate issued on 26/10/01
28 Aug 2001
Incorporation

STICKEE LTD Charges

11 June 2004
All assets debenture
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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