STAT HOLDING INTERNATIONAL LIMITED
HARROW

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Company number 04544194
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address PREMIER SUITE, 4 CHURCHILL COURT, 58 STATION ROAD, HARROW, MIDDLESEX, HA2 7ST
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Cyrille Hubert Sailly as a director on 3 March 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of STAT HOLDING INTERNATIONAL LIMITED are www.statholdinginternational.co.uk, and www.stat-holding-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Stat Holding International Limited is a Private Limited Company. The company registration number is 04544194. Stat Holding International Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Stat Holding International Limited is Premier Suite 4 Churchill Court 58 Station Road Harrow Middlesex Ha2 7st. . LOVE, Darren Michael is a Secretary of the company. BURBAN, Pierre-Yves is a Director of the company. CAPLAIN, Michel Emile Albert is a Director of the company. GAILLARD, Christian Rene Georges is a Director of the company. PARSLOE, Nicolas Francoise is a Director of the company. SAILLY, Cyrille Hubert is a Director of the company. THIEBAUD, Francois Eurgene Paul is a Director of the company. Secretary NOGUERRA, Remi has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CAUDRILLIER, Bruno Adrien Alexandre has been resigned. Director DANGUY DES DESERTS, Loic has been resigned. Director HARRIS, Richard John Stanbury, Dr has been resigned. Director HAUPAIX, Colette has been resigned. Director NOGUERRA, Benoit has been resigned. Director NOGUERRA, Benott has been resigned. Director NOGUERRA, Pierre has been resigned. Director NOGUERRA, Remi has been resigned. Director ROVIRA, Robert Jean-Marie has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LOVE, Darren Michael
Appointed Date: 24 May 2007
Director
BURBAN, Pierre-Yves
Appointed Date: 13 June 2012
61 years old
Director
CAPLAIN, Michel Emile Albert
Appointed Date: 17 June 2015
69 years old
Director
GAILLARD, Christian Rene Georges
Appointed Date: 23 June 2010
51 years old
Director
PARSLOE, Nicolas Francoise
Appointed Date: 09 March 2011
65 years old
Director
SAILLY, Cyrille Hubert
Appointed Date: 03 March 2016
51 years old
Director
THIEBAUD, Francois Eurgene Paul
Appointed Date: 17 January 2008
65 years old

Resigned Directors

Secretary
NOGUERRA, Remi
Resigned: 17 September 2007
Appointed Date: 24 September 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
CAUDRILLIER, Bruno Adrien Alexandre
Resigned: 13 June 2012
Appointed Date: 15 December 2006
76 years old
Director
DANGUY DES DESERTS, Loic
Resigned: 15 December 2015
Appointed Date: 15 December 2006
74 years old
Director
HARRIS, Richard John Stanbury, Dr
Resigned: 31 December 2010
Appointed Date: 17 January 2008
77 years old
Director
HAUPAIX, Colette
Resigned: 17 January 2008
Appointed Date: 24 September 2002
81 years old
Director
NOGUERRA, Benoit
Resigned: 17 January 2008
Appointed Date: 15 December 2006
52 years old
Director
NOGUERRA, Benott
Resigned: 23 June 2010
Appointed Date: 03 April 2008
52 years old
Director
NOGUERRA, Pierre
Resigned: 17 January 2008
Appointed Date: 24 September 2002
76 years old
Director
NOGUERRA, Remi
Resigned: 17 January 2008
Appointed Date: 24 September 2002
69 years old
Director
ROVIRA, Robert Jean-Marie
Resigned: 17 June 2015
Appointed Date: 03 April 2008
76 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

STAT HOLDING INTERNATIONAL LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mr Cyrille Hubert Sailly as a director on 3 March 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
03 Mar 2016
Termination of appointment of Loic Danguy Des Deserts as a director on 15 December 2015
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 61 more events
21 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
Accounting reference date extended from 30/09/03 to 31/12/03
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
24 Sep 2002
Incorporation

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