STABILISED PAVEMENTS LIMITED
NORTHAMPTON STABILEX LIMITED

Hellopages » Northamptonshire » Daventry » NN6 9JS

Company number 03241163
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address IRONSTONE HOUSE HIGH STREET, SCALDWELL, NORTHAMPTON, NN6 9JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Ironstone House High Street Scaldwell Northampton NN6 9JS on 16 February 2017; Full accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 10,000 . The most likely internet sites of STABILISED PAVEMENTS LIMITED are www.stabilisedpavements.co.uk, and www.stabilised-pavements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Stabilised Pavements Limited is a Private Limited Company. The company registration number is 03241163. Stabilised Pavements Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Stabilised Pavements Limited is Ironstone House High Street Scaldwell Northampton Nn6 9js. . HOWE, Gerald is a Secretary of the company. HOWE, Gerald is a Director of the company. SMITH, Warren Gregory is a Director of the company. WILMOT, Thomas Dorrien is a Director of the company. Secretary HOWE, Gerald has been resigned. Secretary MANCE, Stuart David Francis has been resigned. Secretary TYLER, Lucy has been resigned. Secretary TYLER, Lucy has been resigned. Secretary WILMOT, Reginald Thomas Dorrien has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOWE, Gerald
Appointed Date: 17 August 2012

Director
HOWE, Gerald
Appointed Date: 30 April 2007
65 years old

Director
SMITH, Warren Gregory
Appointed Date: 07 February 2000
74 years old

Director
WILMOT, Thomas Dorrien
Appointed Date: 23 August 1996
82 years old

Resigned Directors

Secretary
HOWE, Gerald
Resigned: 10 March 2008
Appointed Date: 17 September 2007

Secretary
MANCE, Stuart David Francis
Resigned: 30 March 2006
Appointed Date: 07 February 2000

Secretary
TYLER, Lucy
Resigned: 17 August 2012
Appointed Date: 10 March 2008

Secretary
TYLER, Lucy
Resigned: 17 September 2007
Appointed Date: 30 March 2006

Secretary
WILMOT, Reginald Thomas Dorrien
Resigned: 07 February 2000
Appointed Date: 23 August 1996

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 August 1996
Appointed Date: 23 August 1996

STABILISED PAVEMENTS LIMITED Events

16 Feb 2017
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Ironstone House High Street Scaldwell Northampton NN6 9JS on 16 February 2017
09 Nov 2016
Full accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 10,000

07 Dec 2015
Full accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000

...
... and 56 more events
10 Sep 1996
New secretary appointed
10 Sep 1996
Director resigned
10 Sep 1996
Secretary resigned
10 Sep 1996
New director appointed
23 Aug 1996
Incorporation