STAVELEY 2005 NO 3 LIMITED
UXBRIDGE HALL & KAY ENGINEERING LIMITED

Hellopages » Greater London » Hillingdon » UB11 1TD

Company number 00488428
Status Active
Incorporation Date 17 November 1950
Company Type Private Limited Company
Address COATS GROUP PLC, 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016. The most likely internet sites of STAVELEY 2005 NO 3 LIMITED are www.staveley2005no3.co.uk, and www.staveley-2005-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and twelve months. The distance to to Brentford Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staveley 2005 No 3 Limited is a Private Limited Company. The company registration number is 00488428. Staveley 2005 No 3 Limited has been working since 17 November 1950. The present status of the company is Active. The registered address of Staveley 2005 No 3 Limited is Coats Group Plc 1 The Square Stockley Park Uxbridge Middlesex Ub11 1td. . ALLIED MUTUAL INSURANCE SERVICES LIMITED is a Secretary of the company. BARLOW, Charles Frederick is a Director of the company. KERMALLI, Arif is a Director of the company. STOCKWELL, Andrew James is a Director of the company. Secretary BLURTON, Frank has been resigned. Secretary HEALY, Christopher William has been resigned. Secretary HOWDEN, George has been resigned. Secretary RUSSELL, James Richard has been resigned. Secretary TIERNEY, Declan John has been resigned. Director ARMITAGE, Roderick Donald has been resigned. Director BATTEY, Keith Albert has been resigned. Director BLURTON, Frank has been resigned. Director GLEAVE, Clinton John Raymond has been resigned. Director HOWES, Richard David has been resigned. Director LAVIN, Kevin Joseph Patrick has been resigned. Director RUSSELL, James Richard has been resigned. Director TARN, Nicholas James has been resigned. Director TAYLOR, Kevin Rohan has been resigned. Director TODD, Richard Laurence has been resigned. Director ALLIED MUTUAL INSURANCE SERVICES LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Appointed Date: 30 June 2014
Director
BARLOW, Charles Frederick
Appointed Date: 23 September 2016
68 years old
Director
KERMALLI, Arif
Appointed Date: 23 September 2016
53 years old
Director
STOCKWELL, Andrew James
Appointed Date: 23 September 2016
59 years old

Resigned Directors

Secretary
BLURTON, Frank
Resigned: 29 May 2002
Secretary
HEALY, Christopher William
Resigned: 30 June 2014
Appointed Date: 31 March 2014
Secretary
HOWDEN, George
Resigned: 21 October 2003
Appointed Date: 29 May 2002
Secretary
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 16 December 2005
Secretary
TIERNEY, Declan John
Resigned: 16 December 2005
Appointed Date: 21 October 2003
Director
ARMITAGE, Roderick Donald
Resigned: 01 May 1999
Appointed Date: 30 September 1997
82 years old
Director
BATTEY, Keith Albert
Resigned: 06 April 1997
82 years old
Director
BLURTON, Frank
Resigned: 29 May 2002
Appointed Date: 13 May 1997
79 years old
Director
GLEAVE, Clinton John Raymond
Resigned: 31 May 2006
Appointed Date: 27 May 2002
78 years old
Director
HOWES, Richard David
Resigned: 06 April 2016
Appointed Date: 14 July 2014
56 years old
Director
LAVIN, Kevin Joseph Patrick
Resigned: 06 October 1997
76 years old
Director
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 27 May 2002
72 years old
Director
TARN, Nicholas James
Resigned: 30 June 2014
Appointed Date: 31 May 2006
60 years old
Director
TAYLOR, Kevin Rohan
Resigned: 23 September 2016
Appointed Date: 06 April 2016
44 years old
Director
TODD, Richard Laurence
Resigned: 17 November 2005
Appointed Date: 01 May 1999
76 years old
Director
ALLIED MUTUAL INSURANCE SERVICES LTD
Resigned: 23 September 2016
Appointed Date: 31 March 2014

STAVELEY 2005 NO 3 LIMITED Events

03 Oct 2016
Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016
28 Sep 2016
Appointment of Mr Arif Kermalli as a director on 23 September 2016
28 Sep 2016
Appointment of Mr Andrew James Stockwell as a director on 23 September 2016
...
... and 127 more events
23 Aug 1976
Accounts made up to 27 September 1975
09 Aug 1976
Accounts made up to 27 September 1975
27 May 1975
Accounts made up to 30 September 1974
17 Nov 1950
Certificate of incorporation
17 Nov 1950
Incorporation

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