Company number 05064484
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 138 LIGHTWOOD ROAD, BUXTON, DERBYSHIRE, ENGLAND, SK17 6RW
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Statement of capital following an allotment of shares on 3 March 2017
GBP 100
; Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STABILIZE LTD are www.stabilize.co.uk, and www.stabilize.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Dove Holes Rail Station is 2.6 miles; to Chapel-en-le-Frith Rail Station is 3.2 miles; to Chinley Rail Station is 5.3 miles; to Edale Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stabilize Ltd is a Private Limited Company.
The company registration number is 05064484. Stabilize Ltd has been working since 05 March 2004.
The present status of the company is Active. The registered address of Stabilize Ltd is 138 Lightwood Road Buxton Derbyshire England Sk17 6rw. . ELLISON, Mark is a Director of the company. Secretary CANON SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programming and broadcasting activities".
Current Directors
Resigned Directors
Secretary
CANON SECRETARIES LIMITED
Resigned: 01 May 2012
Appointed Date: 10 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 2004
Appointed Date: 05 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 2004
Appointed Date: 05 March 2004
Persons With Significant Control
Mr Mark Ellison
Notified on: 5 March 2017
51 years old
Nature of control: Ownership of shares – 75% or more
STABILIZE LTD Events
30 Mar 2017
Statement of capital following an allotment of shares on 3 March 2017
15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
19 Oct 2015
Registered office address changed from Bank House Market Street Whaley Bridge Derbyshire SK23 7AA to 138 Lightwood Road Buxton Derbyshire SK17 6RW on 19 October 2015
...
... and 30 more events
17 Mar 2004
Ad 10/03/04--------- £ si 99@1=99 £ ic 1/100
17 Mar 2004
Registered office changed on 17/03/04 from: bank house, market street whaley bridge stockport cheshire SK23 7AA
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
05 Mar 2004
Incorporation