STADIUM PRESTATYN (SOUTH) LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 1NB

Company number 08878477
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address WELTON GRANGE COWGATE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Satisfaction of charge 088784770001 in full; Full accounts made up to 31 December 2015. The most likely internet sites of STADIUM PRESTATYN (SOUTH) LIMITED are www.stadiumprestatynsouth.co.uk, and www.stadium-prestatyn-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Broomfleet Rail Station is 5.1 miles; to Barton-on-Humber Rail Station is 5.3 miles; to Beverley Rail Station is 9.2 miles; to Scunthorpe Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stadium Prestatyn South Limited is a Private Limited Company. The company registration number is 08878477. Stadium Prestatyn South Limited has been working since 06 February 2014. The present status of the company is Active. The registered address of Stadium Prestatyn South Limited is Welton Grange Cowgate Welton Brough East Yorkshire Hu15 1nb. . FISH, Andrew Stuart is a Secretary of the company. CLARE, Alexander Martin is a Director of the company. FISH, Andrew Stuart is a Director of the company. HEALEY, Paul Dyson is a Director of the company. STANDISH, Amanda Jayne is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
FISH, Andrew Stuart
Appointed Date: 06 February 2014
Director
CLARE, Alexander Martin
Appointed Date: 06 February 2014
47 years old
Director
FISH, Andrew Stuart
Appointed Date: 06 February 2014
53 years old
Director
HEALEY, Paul Dyson
Appointed Date: 06 February 2014
55 years old
Director
STANDISH, Amanda Jayne
Appointed Date: 06 February 2014
61 years old

Persons With Significant Control

Stadium (Prestatyn) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STADIUM PRESTATYN (SOUTH) LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
02 Sep 2016
Satisfaction of charge 088784770001 in full
17 Aug 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 2 more events
26 Mar 2015
Second filing of AR01 previously delivered to Companies House made up to 6 February 2015
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
  • ANNOTATION Clarification a second filing AR01 was registered on 26/03/15.
21 May 2014
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2014
Statement of capital following an allotment of shares on 20 April 2014
  • GBP 1,000
06 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

STADIUM PRESTATYN (SOUTH) LIMITED Charges

8 May 2015
Charge code 0887 8477 0001
Delivered: 14 May 2015
Status: Satisfied on 2 September 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Land at nant hall road prestatyn t/no CYM49682…

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