STAMPAVENUE LIMITED
STOW-ON-THE-WOLD

Hellopages » Gloucestershire » Cotswold » GL54 1AF

Company number 05608656
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address ROSS HOUSE, THE SQUARE, STOW-ON-THE-WOLD, GLOUCESTERSHIRE, GL54 1AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of STAMPAVENUE LIMITED are www.stampavenue.co.uk, and www.stampavenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Kingham Rail Station is 4.4 miles; to Shipton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stampavenue Limited is a Private Limited Company. The company registration number is 05608656. Stampavenue Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Stampavenue Limited is Ross House The Square Stow On The Wold Gloucestershire Gl54 1af. The cash in hand is £0k. It is £0k against last year. . EDWARDS-MOSS, Peter Michael is a Secretary of the company. EDWARDS MOSS, Christopher James is a Director of the company. EDWARDS-MOSS, David John, Dr is a Director of the company. EDWARDS-MOSS, Peter Michael is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JEAN-LOUIS, Jacqueline has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


stampavenue Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EDWARDS-MOSS, Peter Michael
Appointed Date: 18 April 2007

Director
EDWARDS MOSS, Christopher James
Appointed Date: 18 April 2007
63 years old

Director
EDWARDS-MOSS, David John, Dr
Appointed Date: 18 April 2007
70 years old

Director
EDWARDS-MOSS, Peter Michael
Appointed Date: 18 April 2007
68 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 April 2007
Appointed Date: 09 November 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2005
Appointed Date: 01 November 2005

Director
JEAN-LOUIS, Jacqueline
Resigned: 14 November 2007
Appointed Date: 09 November 2005
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Mr Peter Michael Edwards-Moss
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

STAMPAVENUE LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
25 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

11 Aug 2015
Accounts for a dormant company made up to 30 November 2014
05 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2

...
... and 33 more events
18 Nov 2005
New director appointed
18 Nov 2005
Director resigned
18 Nov 2005
Secretary resigned
18 Nov 2005
Registered office changed on 18/11/05 from: 1 mitchell lane bristol BS1 6BU
01 Nov 2005
Incorporation

STAMPAVENUE LIMITED Charges

23 October 2012
Legal charge
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Wayfaring Property Company Limited
Description: All that f/h property t/no SY803088 being land lying to the…