STACKHOUSE POLAND GROUP LIMITED
GUILDFORD EIFFEL TOPCO LIMITED AGHOCO 1263 LIMITED

Hellopages » Surrey » Guildford » GU1 4RY

Company number 09306147
Status Active
Incorporation Date 11 November 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 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Iain Jamieson as a secretary on 31 December 2016; Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of STACKHOUSE POLAND GROUP LIMITED are www.stackhousepolandgroup.co.uk, and www.stackhouse-poland-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Stackhouse Poland Group Limited is a Private Limited Company. The company registration number is 09306147. Stackhouse Poland Group Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Stackhouse Poland Group 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. BOWDEN, Alexander Charles Spencer is a Director of the company. CARY, Jeremy Michael George is a Director of the company. JOHNSON, Timothy David is a Director of the company. MENTON, David Jeremy 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 "Activities of insurance agents and brokers".


Current Directors

Secretary
JAMIESON, Iain
Appointed Date: 31 December 2016
Director
AGNEW, James Ion Daniel
Appointed Date: 18 December 2014
57 years old
Director
BOWDEN, Alexander Charles Spencer
Appointed Date: 18 December 2014
51 years old
Director
CARY, Jeremy Michael George
Appointed Date: 18 December 2014
65 years old
Director
JOHNSON, Timothy David
Appointed Date: 18 December 2014
57 years old
Director
MENTON, David Jeremy
Appointed Date: 18 December 2014
48 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: 11 November 2014
Director
HART, Roger
Resigned: 18 December 2014
Appointed Date: 11 November 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 18 December 2014
Appointed Date: 11 November 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 18 December 2014
Appointed Date: 11 November 2014

Persons With Significant Control

Synova Capital General Partner 4 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STACKHOUSE POLAND GROUP LIMITED Events

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
21 Dec 2016
Confirmation statement made on 11 November 2016 with updates
11 Oct 2016
Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 11 October 2016
02 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 17 more events
12 Jan 2015
Change of share class name or designation
12 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 1 ord share of £1 into 1000 ord shares of 0.1P 18/12/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2014
Company name changed aghoco 1263 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
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 1

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