STAKES & LADDERS LTD
LONDON

Hellopages » Greater London » Haringey » N10 3LR
Company number 07964280
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address 26 PRINCES AVENUE, LONDON, UNITED KINGDOM, N10 3LR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mr Tristan Mcdonald on 3 June 2016. The most likely internet sites of STAKES & LADDERS LTD are www.stakesladders.co.uk, and www.stakes-ladders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Stakes Ladders Ltd is a Private Limited Company. The company registration number is 07964280. Stakes Ladders Ltd has been working since 24 February 2012. The present status of the company is Active. The registered address of Stakes Ladders Ltd is 26 Princes Avenue London United Kingdom N10 3lr. . MARSHALL, Tracey Jayne is a Secretary of the company. GROENVOLD, Jesper is a Director of the company. MARSHALL, Tracey Jayne is a Director of the company. MCDONALD, Tristan is a Director of the company. MCGURK, David Michael is a Director of the company. Secretary PIKE, Christopher Paul Russell has been resigned. Director NOBLE, Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MARSHALL, Tracey Jayne
Appointed Date: 26 February 2013

Director
GROENVOLD, Jesper
Appointed Date: 24 July 2013
68 years old

Director
MARSHALL, Tracey Jayne
Appointed Date: 26 February 2013
61 years old

Director
MCDONALD, Tristan
Appointed Date: 26 February 2013
54 years old

Director
MCGURK, David Michael
Appointed Date: 03 February 2015
43 years old

Resigned Directors

Secretary
PIKE, Christopher Paul Russell
Resigned: 26 February 2013
Appointed Date: 24 February 2012

Director
NOBLE, Robert
Resigned: 26 February 2013
Appointed Date: 24 February 2012
50 years old

Persons With Significant Control

Mr Tristan Mcdonald
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAKES & LADDERS LTD Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
06 Jun 2016
Director's details changed for Mr Tristan Mcdonald on 3 June 2016
06 Jun 2016
Secretary's details changed for Tracey Jayne Marshall on 3 June 2016
06 Jun 2016
Director's details changed for Ms Tracey Jayne Marshall on 3 June 2016
...
... and 22 more events
11 Mar 2013
Appointment of Tracey Jayne Marshall as a secretary
11 Mar 2013
Appointment of Tristan Mcdonald as a director
31 Aug 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
13 Aug 2012
Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW England on 13 August 2012
24 Feb 2012
Incorporation