Company number 07083004
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Director's details changed for Mr Adam Mark Davis on 1 January 2016; Director's details changed for Mr Adam Mark Davis on 1 January 2016. The most likely internet sites of STATHERN INVESTMENTS LIMITED are www.statherninvestments.co.uk, and www.stathern-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Stathern Investments Limited is a Private Limited Company.
The company registration number is 07083004. Stathern Investments Limited has been working since 20 November 2009.
The present status of the company is Active. The registered address of Stathern Investments Limited is Granville Hall Granville Road Leicester Leicestershire Le1 7ru. . DAVIS, Adam Mark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Adam Davis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
STATHERN INVESTMENTS LIMITED Events
07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
02 Dec 2016
Director's details changed for Mr Adam Mark Davis on 1 January 2016
02 Dec 2016
Director's details changed for Mr Adam Mark Davis on 1 January 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 10 more events
13 Dec 2011
Annual return made up to 20 November 2011 with full list of shareholders
28 Mar 2011
Total exemption small company accounts made up to 31 October 2010
13 Dec 2010
Annual return made up to 20 November 2010 with full list of shareholders
03 Dec 2009
Current accounting period shortened from 30 November 2010 to 31 October 2010
20 Nov 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)