STABLEGROUND LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8FH

Company number 03123177
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address 40 BOWLINE COURT, DURHAM WHARF DRIVE, BRENTFORD, TW8 8FH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of STABLEGROUND LIMITED are www.stableground.co.uk, and www.stableground.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Stableground Limited is a Private Limited Company. The company registration number is 03123177. Stableground Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Stableground Limited is 40 Bowline Court Durham Wharf Drive Brentford Tw8 8fh. . FLETCHER, Carol Mary is a Secretary of the company. FLETCHER, Carol Mary is a Director of the company. FLETCHER, Stephen Charles is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary REID, Michael George has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director JONES, Nicholas Humprey has been resigned. Director REID, Michael George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FLETCHER, Carol Mary
Appointed Date: 23 January 1996
Director
FLETCHER, Carol Mary
Appointed Date: 01 October 1996
72 years old
Director
FLETCHER, Stephen Charles
Appointed Date: 23 January 1996
79 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 November 1995
Appointed Date: 07 November 1995
Secretary
REID, Michael George
Resigned: 23 January 1996
Appointed Date: 23 November 1995
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 23 November 1995
Appointed Date: 07 November 1995
Director
JONES, Nicholas Humprey
Resigned: 23 January 1996
Appointed Date: 23 November 1995
78 years old
Director
REID, Michael George
Resigned: 23 January 1996
Appointed Date: 23 November 1995
73 years old

Persons With Significant Control

Mr Stephen Charles Fletcher
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STABLEGROUND LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
19 Nov 2016
Confirmation statement made on 7 November 2016 with updates
13 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
04 Jan 2016
Registered office address changed from 28 Dorey House High Street Brentford Middlesex TW8 8LD to 40 Bowline Court Durham Wharf Drive Brentford TW8 8FH on 4 January 2016
16 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 51 more events
04 Jan 1996
Ad 13/12/95--------- £ si 2@1=2 £ ic 2/4
02 Jan 1996
Registered office changed on 02/01/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR
02 Jan 1996
Secretary resigned;new secretary appointed;new director appointed
02 Jan 1996
Director resigned;new director appointed
07 Nov 1995
Incorporation

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