STACKHOUSE POLAND BIDCO LIMITED
GUILDFORD EIFFEL BIDCO LIMITED AGHOCO 1261 LIMITED

Hellopages » Surrey » Guildford » GU1 4RY

Company number 09281819
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address BLENHEIM HOUSE, 1-2 BRIDGE STREET, GUILDFORD, SURREY, ENGLAND, GU1 4RY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 092818190003, created on 31 March 2017; Appointment of Mr Iain Alexander Jamieson as a director on 14 March 2017; Appointment of Mr Iain Jamieson as a secretary on 31 December 2016. The most likely internet sites of STACKHOUSE POLAND BIDCO LIMITED are www.stackhousepolandbidco.co.uk, and www.stackhouse-poland-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Stackhouse Poland Bidco Limited is a Private Limited Company. The company registration number is 09281819. Stackhouse Poland Bidco Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Stackhouse Poland Bidco Limited is Blenheim House 1 2 Bridge Street Guildford Surrey England Gu1 4ry. . JAMIESON, Iain is a Secretary of the company. AGNEW, James Ion Daniel is a Director of the company. CARY, Jeremy Michael George is a Director of the company. JAMIESON, Iain Alexander is a Director of the company. JOHNSON, Timothy David is a Director of the company. Secretary MILAM, Christopher Mark has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
JAMIESON, Iain
Appointed Date: 31 December 2016
Director
AGNEW, James Ion Daniel
Appointed Date: 18 December 2014
57 years old
Director
CARY, Jeremy Michael George
Appointed Date: 18 December 2014
65 years old
Director
JAMIESON, Iain Alexander
Appointed Date: 14 March 2017
59 years old
Director
JOHNSON, Timothy David
Appointed Date: 18 December 2014
57 years old

Resigned Directors

Secretary
MILAM, Christopher Mark
Resigned: 31 December 2016
Appointed Date: 18 December 2014
Secretary
A G SECRETARIAL LIMITED
Resigned: 18 December 2014
Appointed Date: 27 October 2014
Director
HART, Roger
Resigned: 18 December 2014
Appointed Date: 27 October 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 18 December 2014
Appointed Date: 27 October 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 18 December 2014
Appointed Date: 27 October 2014

Persons With Significant Control

Stackhouse Poland Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STACKHOUSE POLAND BIDCO LIMITED Events

05 Apr 2017
Registration of charge 092818190003, created on 31 March 2017
14 Mar 2017
Appointment of Mr Iain Alexander Jamieson as a director on 14 March 2017
04 Jan 2017
Appointment of Mr Iain Jamieson as a secretary on 31 December 2016
04 Jan 2017
Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016
14 Dec 2016
Confirmation statement made on 27 October 2016 with updates
...
... and 15 more events
23 Dec 2014
Registration of charge 092818190002, created on 18 December 2014
19 Dec 2014
Registration of charge 092818190001, created on 18 December 2014
12 Nov 2014
Company name changed aghoco 1261 LIMITED\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-12
12 Nov 2014
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to New House Bedford Road Guildford Surrey GU1 4SJ on 12 November 2014
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 1

STACKHOUSE POLAND BIDCO LIMITED Charges

31 March 2017
Charge code 0928 1819 0003
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
18 December 2014
Charge code 0928 1819 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Synova Capital General Partner 4 LTD in Its Capacity as General Partner of Synova Capital General Partnership Ii LP Which is the General Partner of Synova Capital Fund Ii LP (The Security Agent)
Description: Contains fixed charge…
18 December 2014
Charge code 0928 1819 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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