SAINT ETIENNE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 04971789
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Register(s) moved to registered inspection location C/O Brown Butler Leigh House 28-32 st. Pauls Street Leeds West Yorkshire LS1 2JT. The most likely internet sites of SAINT ETIENNE LIMITED are www.saintetienne.co.uk, and www.saint-etienne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Saint Etienne Limited is a Private Limited Company. The company registration number is 04971789. Saint Etienne Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Saint Etienne Limited is Leigh House 28 32 St Pauls Street Leeds West Yorkshire Ls1 2jt. . KELLY, Martin is a Secretary of the company. CRACKNELL, Sarah Jane is a Director of the company. SHUKMAN, Robert Andrew is a Director of the company. WIGGS, Peter Stewart is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
KELLY, Martin
Appointed Date: 11 December 2003
Director
CRACKNELL, Sarah Jane
Appointed Date: 11 December 2003
60 years old
Director
SHUKMAN, Robert Andrew
Appointed Date: 11 December 2003
60 years old
Director
WIGGS, Peter Stewart
Appointed Date: 11 December 2003
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 December 2003
Appointed Date: 20 November 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 December 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Miss Sarah Jane Cracknell
Notified on: 20 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Andrew Shuckman
Notified on: 20 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Stewart Wiggs
Notified on: 20 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAINT ETIENNE LIMITED Events

08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 May 2016
Register(s) moved to registered inspection location C/O Brown Butler Leigh House 28-32 st. Pauls Street Leeds West Yorkshire LS1 2JT
08 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 300
06 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
19 Dec 2003
New director appointed
19 Dec 2003
New director appointed
19 Dec 2003
Registered office changed on 19/12/03 from: 12 york place, leeds, west yorkshire, LS1 2DS
19 Dec 2003
Registered office changed on 19/12/03 from: 12 york place leeds west yorkshire LS1 2DS
20 Nov 2003
Incorporation

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