STATHAM HOLDINGS LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1QF

Company number 09425086
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address GODDARD ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 1QF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of STATHAM HOLDINGS LIMITED are www.stathamholdings.co.uk, and www.statham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Statham Holdings Limited is a Private Limited Company. The company registration number is 09425086. Statham Holdings Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Statham Holdings Limited is Goddard Road Astmoor Industrial Estate Runcorn Cheshire United Kingdom Wa7 1qf. . STATHAM, Mark is a Director of the company. Director STATHAM, Linda has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
STATHAM, Mark
Appointed Date: 05 February 2015
55 years old

Resigned Directors

Director
STATHAM, Linda
Resigned: 23 December 2015
Appointed Date: 13 August 2015
54 years old

Persons With Significant Control

Linda Statham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Statham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATHAM HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016
Termination of appointment of Linda Statham as a director on 23 December 2015
19 Jan 2016
Appointment of Linda Statham as a director on 13 August 2015
16 Dec 2015
Registration of charge 094250860001, created on 1 December 2015
11 Dec 2015
Resolutions
  • RES13 ‐ Acquisition 01/12/2015
  • RES13 ‐ Acquisition 01/12/2015
11 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 1

STATHAM HOLDINGS LIMITED Charges

1 December 2015
Charge code 0942 5086 0001
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Linda Frances Statham Alan Albert Statham
Description: Contains fixed charge…

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