SIMON STANION LIMITED
ASHBY-DE-LA-ZOUCH LAURA GRIFFITHS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1RJ

Company number 07875954
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address LEY FARM CALLANS LANE, CALKE, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1RJ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SIMON STANION LIMITED are www.simonstanion.co.uk, and www.simon-stanion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Peartree Rail Station is 7.7 miles; to Spondon Rail Station is 8.9 miles; to Derby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Stanion Limited is a Private Limited Company. The company registration number is 07875954. Simon Stanion Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Simon Stanion Limited is Ley Farm Callans Lane Calke Ashby De La Zouch Leicestershire Le65 1rj. . STANION, Simon Philip is a Director of the company. Secretary HOLT, Jo has been resigned. Secretary MARRONS CONSULTANCIES LIMITED has been resigned. Director SPENCER, Claire has been resigned. The company operates in "Solicitors".


Current Directors

Director
STANION, Simon Philip
Appointed Date: 08 December 2011
68 years old

Resigned Directors

Secretary
HOLT, Jo
Resigned: 08 December 2011
Appointed Date: 08 December 2011

Secretary
MARRONS CONSULTANCIES LIMITED
Resigned: 06 August 2013
Appointed Date: 08 December 2011

Director
SPENCER, Claire
Resigned: 08 December 2011
Appointed Date: 08 December 2011
35 years old

Persons With Significant Control

Mr Simon Philip Stanion
Notified on: 8 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SIMON STANION LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1

07 May 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 13 more events
12 Jan 2012
Appointment of Marrons Consultancies Limited as a secretary
12 Jan 2012
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom on 12 January 2012
19 Dec 2011
Termination of appointment of Jo Holt as a secretary
19 Dec 2011
Termination of appointment of Claire Spencer as a director
08 Dec 2011
Incorporation

SIMON STANION LIMITED Charges

15 September 2014
Charge code 0787 5954 0001
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…