Company number 03318550
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address 3 COLLEGE FARM BUILDINGS, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 6PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 3 College Farm Buildings Tetbury Road Cirencester Gloucestershire GL7 6PY on 20 March 2017; Previous accounting period shortened from 24 December 2015 to 23 December 2015. The most likely internet sites of THE STAVELEY GROUP LIMITED are www.thestaveleygroup.co.uk, and www.the-staveley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The Staveley Group Limited is a Private Limited Company.
The company registration number is 03318550. The Staveley Group Limited has been working since 14 February 1997.
The present status of the company is Active. The registered address of The Staveley Group Limited is 3 College Farm Buildings Tetbury Road Cirencester Gloucestershire England Gl7 6py. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. PENNY, Peter George Worsley, Hon is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary HOLMES, Dominic Christopher has been resigned. Director LUMSDEN, Charles John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 01 January 1999
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 February 1997
Appointed Date: 14 February 1997
Persons With Significant Control
Mrs Annabel Clair Penny
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE STAVELEY GROUP LIMITED Events
13 Apr 2017
Confirmation statement made on 14 February 2017 with updates
20 Mar 2017
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 3 College Farm Buildings Tetbury Road Cirencester Gloucestershire GL7 6PY on 20 March 2017
20 Dec 2016
Previous accounting period shortened from 24 December 2015 to 23 December 2015
23 Sep 2016
Previous accounting period shortened from 25 December 2015 to 24 December 2015
26 Jun 2016
Total exemption small company accounts made up to 30 June 2014
...
... and 85 more events
27 May 1997
Accounting reference date extended from 28/02/98 to 30/06/98
22 Apr 1997
New director appointed
26 Feb 1997
Secretary resigned
26 Feb 1997
New secretary appointed
14 Feb 1997
Incorporation