STAUNTON ROOK LIMITED
CHESTER AFFILIATES MARKETING SERVICES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2AJ

Company number 05064661
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 6 KINGS BUILDINGS, KING STREET, CHESTER, CH1 2AJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 250 . The most likely internet sites of STAUNTON ROOK LIMITED are www.stauntonrook.co.uk, and www.staunton-rook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Staunton Rook Limited is a Private Limited Company. The company registration number is 05064661. Staunton Rook Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Staunton Rook Limited is 6 Kings Buildings King Street Chester Ch1 2aj. . HUNT, John Addison is a Secretary of the company. THOMPSON, Rachael is a Director of the company. THOMPSON, Stewart is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director THOMPSON, Stewart has been resigned. Director THOMPSON, Stewart has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HUNT, John Addison
Appointed Date: 05 March 2004
Director
THOMPSON, Rachael
Appointed Date: 05 March 2004
42 years old
Director
THOMPSON, Stewart
Appointed Date: 02 December 2013
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Director
THOMPSON, Stewart
Resigned: 17 September 2008
Appointed Date: 10 April 2006
71 years old
Director
THOMPSON, Stewart
Resigned: 01 November 2004
Appointed Date: 05 March 2004
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Mr Stewart Thompson
Notified on: 1 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAUNTON ROOK LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 250
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 250
...
... and 35 more events
05 Mar 2004
New director appointed
05 Mar 2004
Director resigned
05 Mar 2004
Secretary resigned
05 Mar 2004
Registered office changed on 05/03/04 from: marquess court 69 southampton row london WC1B 4ET
05 Mar 2004
Incorporation

STAUNTON ROOK LIMITED Charges

12 December 2005
Debenture
Delivered: 16 December 2005
Status: Satisfied on 23 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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