STAMINADE EVENTS LIMITED
CUMBRIA

Hellopages » Cumbria » Eden » CA10 3HD

Company number 04660561
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address SLEAGILL HEAD FARM, SLEAGILL, PENRITH, CUMBRIA, CA10 3HD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities, 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100 . The most likely internet sites of STAMINADE EVENTS LIMITED are www.staminadeevents.co.uk, and www.staminade-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Penrith North Lakes Rail Station is 8.4 miles; to Langwathby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staminade Events Limited is a Private Limited Company. The company registration number is 04660561. Staminade Events Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Staminade Events Limited is Sleagill Head Farm Sleagill Penrith Cumbria Ca10 3hd. . THOMPSON, Debra Elaine is a Secretary of the company. STONE, Martin Alexander James is a Director of the company. THOMPSON, Debra Elaine is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
THOMPSON, Debra Elaine
Appointed Date: 10 February 2003
Director
STONE, Martin Alexander James
Appointed Date: 10 February 2003
67 years old
Director
THOMPSON, Debra Elaine
Appointed Date: 01 March 2008
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Martin Alexander James Stone
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

STAMINADE EVENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 32 more events
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
01 Mar 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2003
Ad 07/02/03-07/02/03 £ si 99@1=99 £ ic 1/100
10 Feb 2003
Incorporation

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