MULTISTAGE INTERNATIONAL LIMITED

Hellopages » Greater London » Haringey » N15 5EA
Company number 04148868
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 155A WEST GREEN ROAD, LONDON, N15 5EA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of John Vincent Tune as a director on 31 January 2016. The most likely internet sites of MULTISTAGE INTERNATIONAL LIMITED are www.multistageinternational.co.uk, and www.multistage-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Multistage International Limited is a Private Limited Company. The company registration number is 04148868. Multistage International Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Multistage International Limited is 155a West Green Road London N15 5ea. . SOTERIADES, Paraskevas is a Secretary of the company. ROWNTREE, Michael Watson is a Director of the company. SOTERIADES, Paraskevas is a Director of the company. TOUMAZIS, Tonis Panayioti is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director TUNE, John Vincent has been resigned. Director WOODS, Peter Andrew has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SOTERIADES, Paraskevas
Appointed Date: 26 January 2001

Director
ROWNTREE, Michael Watson
Appointed Date: 26 January 2001
74 years old

Director
SOTERIADES, Paraskevas
Appointed Date: 26 January 2001
73 years old

Director
TOUMAZIS, Tonis Panayioti
Appointed Date: 26 January 2001
73 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Director
TUNE, John Vincent
Resigned: 31 January 2016
Appointed Date: 25 October 2005
84 years old

Director
WOODS, Peter Andrew
Resigned: 31 January 2012
Appointed Date: 01 November 2009
52 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Tonis Panayioti Timazis
Notified on: 30 August 2016
73 years old
Nature of control: Has significant influence or control

MULTISTAGE INTERNATIONAL LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 31 August 2016 with updates
11 Feb 2016
Termination of appointment of John Vincent Tune as a director on 31 January 2016
28 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 350,000

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
28 Feb 2001
Director resigned
28 Feb 2001
Secretary resigned
28 Feb 2001
New secretary appointed;new director appointed
28 Feb 2001
Registered office changed on 28/02/01 from: 31 corsham street london N1 6DR
26 Jan 2001
Incorporation