STUBBINGTON SERVICES LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 5RZ

Company number 04090422
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 19 GRANTLEY HOUSE, 11 MYERS LANE, LONDON, GREAT BRITAIN, SE14 5RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 11 19 Grantley House Myers Lane London SE14 5RZ Great Britain to 19 Grantley House 11 Myers Lane London SE14 5RZ on 9 February 2017; Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU to 11 19 Grantley House Myers Lane London SE14 5RZ on 9 February 2017; Termination of appointment of Viesturs Gross as a director on 9 January 2017. The most likely internet sites of STUBBINGTON SERVICES LIMITED are www.stubbingtonservices.co.uk, and www.stubbington-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Beckenham Hill Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5.3 miles; to Bickley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stubbington Services Limited is a Private Limited Company. The company registration number is 04090422. Stubbington Services Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Stubbington Services Limited is 19 Grantley House 11 Myers Lane London Great Britain Se14 5rz. . PERKONS, Oskars is a Director of the company. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director GROSS, Viesturs has been resigned. Director HODGKINSON, Paul Roger Dudley has been resigned. Director MILLWARD INVESTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PERKONS, Oskars
Appointed Date: 09 January 2017
41 years old

Resigned Directors

Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 31 October 2013
Appointed Date: 16 October 2000
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 17 August 2015
Appointed Date: 31 October 2013
Director
GROSS, Viesturs
Resigned: 09 January 2017
Appointed Date: 31 October 2013
39 years old
Director
HODGKINSON, Paul Roger Dudley
Resigned: 31 October 2013
Appointed Date: 15 July 2009
87 years old
Director
MILLWARD INVESTMENTS LIMITED
Resigned: 31 October 2013
Appointed Date: 16 October 2000

STUBBINGTON SERVICES LIMITED Events

09 Feb 2017
Registered office address changed from 11 19 Grantley House Myers Lane London SE14 5RZ Great Britain to 19 Grantley House 11 Myers Lane London SE14 5RZ on 9 February 2017
09 Feb 2017
Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU to 11 19 Grantley House Myers Lane London SE14 5RZ on 9 February 2017
24 Jan 2017
Termination of appointment of Viesturs Gross as a director on 9 January 2017
24 Jan 2017
Appointment of Mr. Oskars Perkons as a director on 9 January 2017
21 Nov 2016
Confirmation statement made on 16 October 2016 with updates
...
... and 52 more events
10 Feb 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Nov 2001
Accounts for a dormant company made up to 31 October 2001
12 Nov 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Nov 2001
Return made up to 16/10/01; full list of members
16 Oct 2000
Incorporation

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