STUART HOUSE SECRETARIAL SERVICES LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN18 9EZ

Company number 05070292
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHAMPTONSHIRE, NN18 9EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of STUART HOUSE SECRETARIAL SERVICES LIMITED are www.stuarthousesecretarialservices.co.uk, and www.stuart-house-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Kettering Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stuart House Secretarial Services Limited is a Private Limited Company. The company registration number is 05070292. Stuart House Secretarial Services Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Stuart House Secretarial Services Limited is Oakley House Headway Business Park 3 Saxon Way West Corby Northamptonshire Nn18 9ez. . BAIRSTOW, Nicholas John is a Director of the company. URQUHART, Adrian Clive is a Director of the company. Secretary MALLAGHAN, Gerard John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MALLAGHAN, Gerard John has been resigned. Director MURPHY, Frederick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


stuart house secretarial services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAIRSTOW, Nicholas John
Appointed Date: 14 December 2004
58 years old
Director
URQUHART, Adrian Clive
Appointed Date: 01 October 2015
63 years old

Resigned Directors

Secretary
MALLAGHAN, Gerard John
Resigned: 30 September 2015
Appointed Date: 11 March 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Director
MALLAGHAN, Gerard John
Resigned: 30 September 2015
Appointed Date: 11 March 2004
74 years old
Director
MURPHY, Frederick
Resigned: 30 September 2011
Appointed Date: 11 March 2004
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mr Nicholas John Bairstow
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Clive Urquhart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUART HOUSE SECRETARIAL SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
01 Oct 2015
Appointment of Mr Adrian Clive Urquhart as a director on 1 October 2015
01 Oct 2015
Termination of appointment of Gerard John Mallaghan as a secretary on 30 September 2015
...
... and 31 more events
24 Mar 2004
New secretary appointed;new director appointed
24 Mar 2004
Registered office changed on 24/03/04 from: marquess court 69 southampton row london WC1B 4ET
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
11 Mar 2004
Incorporation

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