STAVELEY LIMITED
UXBRIDGE STAVELEY SERVICES LIMITED NEW HOLDCO PRECIS NO. 2 LIMITED

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Company number 05211560
Status Active
Incorporation Date 20 August 2004
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 25 October 2016; Appointment of Mr Arif Kermalli as a director on 25 October 2016; Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016. The most likely internet sites of STAVELEY LIMITED are www.staveley.co.uk, and www.staveley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 Limited is a Private Limited Company. The company registration number is 05211560. Staveley Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Staveley 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 HEALY, Christopher William has been resigned. Secretary RUSSELL, James Richard has been resigned. Secretary RUSSELL, James Richard has been resigned. Secretary TIERNEY, Declan John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLEAVE, Clinton John Raymond has been resigned. Director HOWES, Richard David has been resigned. Director RUSSELL, James Richard has been resigned. Director TARN, Nicholas James has been resigned. Director TODD, Richard Laurence has been resigned. Director ALLIED MUTUAL INSURANCE SERVICES LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALLIED MUTUAL INSURANCE SERVICES LIMITED
Appointed Date: 30 June 2014
Director
BARLOW, Charles Frederick
Appointed Date: 25 October 2016
68 years old
Director
KERMALLI, Arif
Appointed Date: 25 October 2016
53 years old
Director
STOCKWELL, Andrew James
Appointed Date: 06 April 2016
59 years old

Resigned Directors

Secretary
HEALY, Christopher William
Resigned: 30 June 2014
Appointed Date: 31 March 2014
Secretary
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 20 August 2010
Secretary
RUSSELL, James Richard
Resigned: 18 April 2005
Appointed Date: 20 August 2004
Secretary
TIERNEY, Declan John
Resigned: 16 December 2005
Appointed Date: 18 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Director
GLEAVE, Clinton John Raymond
Resigned: 31 May 2006
Appointed Date: 20 August 2004
78 years old
Director
HOWES, Richard David
Resigned: 06 April 2016
Appointed Date: 14 July 2014
56 years old
Director
RUSSELL, James Richard
Resigned: 31 March 2014
Appointed Date: 20 August 2004
72 years old
Director
TARN, Nicholas James
Resigned: 30 June 2014
Appointed Date: 20 August 2004
60 years old
Director
TODD, Richard Laurence
Resigned: 01 September 2010
Appointed Date: 18 April 2005
76 years old
Director
ALLIED MUTUAL INSURANCE SERVICES LTD
Resigned: 25 October 2016
Appointed Date: 31 March 2014

Persons With Significant Control

Staveley Guarantee Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAVELEY LIMITED Events

26 Oct 2016
Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 25 October 2016
26 Oct 2016
Appointment of Mr Arif Kermalli as a director on 25 October 2016
26 Oct 2016
Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 48 more events
08 Mar 2005
Company name changed staveley services LIMITED\certificate issued on 08/03/05
12 Jan 2005
Company name changed new holdco precis no. 2 LIMITED\certificate issued on 12/01/05
14 Oct 2004
Accounting reference date extended from 31/08/05 to 31/12/05
20 Aug 2004
Secretary resigned
20 Aug 2004
Incorporation

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