CHAPEL & STONE LTD
LIVERPOOL SOVEREIGN KNIGHT SECURITIES LTD

Hellopages » Merseyside » Liverpool » L7 9NJ

Company number 07868188
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address OFFICE B1 BAIRD HOUSE BUSINESS CENTRE, LIVERPOOL INNOVATION PARK, LIVERPOOL, L7 9NJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of CHAPEL & STONE LTD are www.chapelstone.co.uk, and www.chapel-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Brunswick Rail Station is 2.4 miles; to Bank Hall Rail Station is 3.1 miles; to Kirkby Rail Station is 5.6 miles; to Formby Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapel Stone Ltd is a Private Limited Company. The company registration number is 07868188. Chapel Stone Ltd has been working since 02 December 2011. The present status of the company is Active. The registered address of Chapel Stone Ltd is Office B1 Baird House Business Centre Liverpool Innovation Park Liverpool L7 9nj. . OSANYINLUSI, Anthony Olubusuyi is a Director of the company. Director KALU, Ezikpe has been resigned. Director KOE, Adrian Michael has been resigned. Director OSANYINLUSI, Anthony Olubusuyi has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
OSANYINLUSI, Anthony Olubusuyi
Appointed Date: 10 December 2014
48 years old

Resigned Directors

Director
KALU, Ezikpe
Resigned: 10 December 2014
Appointed Date: 13 December 2012
45 years old
Director
KOE, Adrian Michael
Resigned: 20 December 2012
Appointed Date: 02 December 2011
79 years old
Director
OSANYINLUSI, Anthony Olubusuyi
Resigned: 13 October 2014
Appointed Date: 08 August 2013
48 years old
Director
WESTCO DIRECTORS LTD
Resigned: 20 December 2012
Appointed Date: 02 December 2011

Persons With Significant Control

Mr Anthony Olubusuyi Osanyinlusi
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CHAPEL & STONE LTD Events

09 Jan 2017
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
02 Oct 2015
Registered office address changed from , Office B1 Baird House Business Centre Edge Lane, Liverpool Innovation Park, Liverpool, L7 9NJ, England to Office B1 Baird House Business Centre Liverpool Innovation Park Liverpool L7 9NJ on 2 October 2015
12 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
13 Dec 2012
Company name changed sovereign knight securities LTD\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-13
  • NM01 ‐ Change of name by resolution
13 Dec 2012
Appointment of Mr Ezikpe Kalu as a director
13 Dec 2012
Termination of appointment of Adrian Koe as a director
13 Dec 2012
Termination of appointment of Westco Directors Ltd as a director
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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