SECOND TO NONE LIMITED
SHAFTESBURY ST JAMES PARADE (113) LIMITED

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Company number 06733026
Status Active
Incorporation Date 24 October 2008
Company Type Private Limited Company
Address THE PARLOUR OFFICE SHEARSTOCK ESTATE, MOTCOMBE, SHAFTESBURY, DORSET, SP7 9PS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SECOND TO NONE LIMITED are www.secondtonone.co.uk, and www.second-to-none.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Second To None Limited is a Private Limited Company. The company registration number is 06733026. Second To None Limited has been working since 24 October 2008. The present status of the company is Active. The registered address of Second To None Limited is The Parlour Office Shearstock Estate Motcombe Shaftesbury Dorset Sp7 9ps. . STALKER, Paul Christian Becker is a Director of the company. Secretary HUMPHREYS, Dawn has been resigned. Director HIGGINS, John Gerard Anthony has been resigned. Director JACOBSON, Michael Frank has been resigned. Director OAKLAND, Jane Caroline has been resigned. Director WHITE, Bradley William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
STALKER, Paul Christian Becker
Appointed Date: 21 November 2008
58 years old

Resigned Directors

Secretary
HUMPHREYS, Dawn
Resigned: 22 September 2009
Appointed Date: 21 November 2008
Director
HIGGINS, John Gerard Anthony
Resigned: 30 October 2012
Appointed Date: 04 June 2010
63 years old
Director
JACOBSON, Michael Frank
Resigned: 31 July 2009
Appointed Date: 21 November 2008
76 years old
Director
OAKLAND, Jane Caroline
Resigned: 21 November 2008
Appointed Date: 24 October 2008
71 years old
Director
WHITE, Bradley William
Resigned: 13 November 2009
Appointed Date: 31 July 2009
49 years old

Persons With Significant Control

Mr Paul Christian Becker Stalker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SECOND TO NONE LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 24 October 2015
Statement of capital on 2015-11-10
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
28 Nov 2008
Registered office changed on 28/11/2008 from 1 georges square bath street bristol avon BS1 6BA
28 Nov 2008
Secretary appointed dawn humphreys
28 Nov 2008
Director appointed paul christian becker stalker
26 Nov 2008
Company name changed st james parade (113) LIMITED\certificate issued on 26/11/08
24 Oct 2008
Incorporation

SECOND TO NONE LIMITED Charges

2 December 2008
Debenture
Delivered: 18 December 2008
Status: Satisfied on 25 November 2009
Persons entitled: Tri-Ventures Group Limited
Description: Fixed and floating charge over the undertaking and all…

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