Company number 04581189
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address C/O, WALTONS CLARK WHITEHILL, MARITIME HOUSE HARBOUR, HARTLEPOOL, TS24 0UX
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 2
. The most likely internet sites of STILLINGTON PARK SHOP LIMITED are www.stillingtonparkshop.co.uk, and www.stillington-park-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Redcar Central Rail Station is 7.5 miles; to Middlesbrough Rail Station is 8 miles; to Thornaby Rail Station is 10 miles; to Seaham Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stillington Park Shop Limited is a Private Limited Company.
The company registration number is 04581189. Stillington Park Shop Limited has been working since 04 November 2002.
The present status of the company is Active. The registered address of Stillington Park Shop Limited is C O Waltons Clark Whitehill Maritime House Harbour Hartlepool Ts24 0ux. The company`s financial liabilities are £27.66k. It is £1.67k against last year. And the total assets are £7.82k, which is £0.71k against last year. WOOD, Jean Elizabeth is a Secretary of the company. WOOD, Jean Elizabeth is a Director of the company. WOOD, Karl Michael is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".
stillington park shop Key Finiance
LIABILITIES
£27.66k
+6%
CASH
n/a
TOTAL ASSETS
£7.82k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 November 2002
Appointed Date: 04 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 November 2002
Appointed Date: 04 November 2002
Persons With Significant Control
Karl Michael Wood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jean Elizabeth Wood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STILLINGTON PARK SHOP LIMITED Events
05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
12 May 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 32 more events
25 Nov 2002
Registered office changed on 25/11/02 from: total accounting services LTD queensway house, queensway bognor regis west sussex PO21 1QT
14 Nov 2002
Registered office changed on 14/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
04 Nov 2002
Incorporation