STATMITE LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1HR

Company number 02438755
Status Active
Incorporation Date 1 November 1989
Company Type Private Limited Company
Address THOMAS HOUSE, LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE, OX5 1HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Thomas Henry Ashmore on 27 October 2015. The most likely internet sites of STATMITE LIMITED are www.statmite.co.uk, and www.statmite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Statmite Limited is a Private Limited Company. The company registration number is 02438755. Statmite Limited has been working since 01 November 1989. The present status of the company is Active. The registered address of Statmite Limited is Thomas House Langford Locks Kidlington Oxfordshire Ox5 1hr. . KINGERLEE, David Henry is a Secretary of the company. ASHMORE, Thomas Henry is a Director of the company. KINGERLEE, David Henry is a Director of the company. WILSDON, Richard John is a Director of the company. Secretary KINGERLEE, Jonathan Charles has been resigned. Director BORNEMAN, Ronald Graham has been resigned. Director KINGERLEE, Jonathan Charles has been resigned. Director KINGERLEE, Thomas Henry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KINGERLEE, David Henry
Appointed Date: 29 September 2000
Director
ASHMORE, Thomas Henry

99 years old
Director
KINGERLEE, David Henry
Appointed Date: 01 February 1997
64 years old
Director
WILSDON, Richard John
Appointed Date: 30 August 1996
73 years old

Resigned Directors

Secretary
KINGERLEE, Jonathan Charles
Resigned: 29 September 2000
Director
BORNEMAN, Ronald Graham
Resigned: 23 December 1994
89 years old
Director
KINGERLEE, Jonathan Charles
Resigned: 08 August 2015
65 years old
Director
KINGERLEE, Thomas Henry
Resigned: 20 January 2005
103 years old

Persons With Significant Control

Arnold Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STATMITE LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Director's details changed for Thomas Henry Ashmore on 27 October 2015
27 Oct 2015
Director's details changed for Richard John Wilsdon on 27 October 2015
27 Oct 2015
Director's details changed for Mr David Henry Kingerlee on 27 October 2015
...
... and 70 more events
13 Dec 1989
Registered office changed on 13/12/89 from: 2 baches street london N16UB
05 Dec 1989
Memorandum and Articles of Association
05 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1989
Incorporation

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