STUARTS E.G. LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 5GQ

Company number 06032275
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address OFFICE 5, THE FOREST ROCK OFFICES LEICESTER ROAD, WHITWICK, COALVILLE, LEICESTERSHIRE, LE67 5GQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 400 . The most likely internet sites of STUARTS E.G. LIMITED are www.stuartseg.co.uk, and www.stuarts-e-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to East Midlands Parkway Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stuarts E G Limited is a Private Limited Company. The company registration number is 06032275. Stuarts E G Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Stuarts E G Limited is Office 5 The Forest Rock Offices Leicester Road Whitwick Coalville Leicestershire Le67 5gq. . COLES, David John is a Secretary of the company. BEARD, Matthew Charles is a Director of the company. COLES, David John is a Director of the company. DOWNHAM, Christopher John is a Director of the company. Director DURRANT, Richard Martyn has been resigned. Director LATHROPE, Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COLES, David John
Appointed Date: 19 December 2006
Director
BEARD, Matthew Charles
Appointed Date: 19 December 2006
59 years old
Director
COLES, David John
Appointed Date: 19 December 2006
80 years old
Director
DOWNHAM, Christopher John
Appointed Date: 19 December 2006
57 years old

Resigned Directors

Director
DURRANT, Richard Martyn
Resigned: 01 August 2008
Appointed Date: 19 December 2006
45 years old
Director
LATHROPE, Paul
Resigned: 01 August 2008
Appointed Date: 19 December 2006
55 years old

Persons With Significant Control

Mr Matthew Charles Beard
Notified on: 19 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUARTS E.G. LIMITED Events

13 Jan 2017
Confirmation statement made on 19 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 400
12 Jan 2016
Registered office address changed from 1 Union Street Fareham Hampshire PO16 7XX to Office 5, the Forest Rock Offices Leicester Road Whitwick Coalville Leicestershire LE67 5GQ on 12 January 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
27 Feb 2008
Particulars of a mortgage or charge / charge no: 1
15 Feb 2008
Ad 15/02/08-15/02/08 £ si 100@1=100 £ ic 300/400
06 Feb 2008
Return made up to 19/12/07; full list of members
06 Feb 2008
Director's particulars changed
19 Dec 2006
Incorporation

STUARTS E.G. LIMITED Charges

22 February 2008
Debenture
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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