STILLNESS 928 LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5LL
Company number 08384616
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address 2 CHRISTCHURCH ROAD, ABINGTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5LL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Group of companies' accounts made up to 30 April 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of STILLNESS 928 LIMITED are www.stillness928.co.uk, and www.stillness-928.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Stillness 928 Limited is a Private Limited Company. The company registration number is 08384616. Stillness 928 Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of Stillness 928 Limited is 2 Christchurch Road Abington Northampton Northamptonshire Nn1 5ll. . PROUDLOCK, James Nathan is a Secretary of the company. MH SECRETARIES LIMITED is a Secretary of the company. BARNES, Michael Philip, Professor is a Director of the company. JAIN, Sunil Kumar is a Director of the company. PRESTON, Paul Richard is a Director of the company. Director DALLI, Dominic Stefan has been resigned. Director ROTH, David John has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PROUDLOCK, James Nathan
Appointed Date: 26 April 2013
Secretary
MH SECRETARIES LIMITED
Appointed Date: 31 July 2013
Director
BARNES, Michael Philip, Professor
Appointed Date: 31 July 2013
73 years old
Director
JAIN, Sunil Kumar
Appointed Date: 26 April 2013
42 years old
Director
PRESTON, Paul Richard
Appointed Date: 26 April 2013
70 years old

Resigned Directors

Director
DALLI, Dominic Stefan
Resigned: 22 January 2014
Appointed Date: 26 April 2013
53 years old
Director
ROTH, David John
Resigned: 01 April 2015
Appointed Date: 01 February 2013
58 years old

Persons With Significant Control

Management Opportunities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

STILLNESS 928 LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Nov 2016
Group of companies' accounts made up to 30 April 2016
12 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 1,062.33
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,032.69
...
... and 19 more events
15 May 2013
Appointment of Paul Richard Preston as a director
15 May 2013
Appointment of Mr Dominic Stefan Dalli as a director
15 May 2013
Appointment of Sunil Kumar Jain as a director
26 Feb 2013
Current accounting period extended from 28 February 2014 to 30 April 2014
01 Feb 2013
Incorporation

STILLNESS 928 LIMITED Charges

1 August 2013
Charge code 0838 4616 0004
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP as Security Agent
Description: All estates and interests of the company in any freehold or…
1 August 2013
Charge code 0838 4616 0002
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Notification of addition to or amendment of charge…
31 July 2013
Charge code 0838 4616 0003
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP as Security Agent
Description: All estates and interests of the company in any freehold or…
29 July 2013
Charge code 0838 4616 0001
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Notification of addition to or amendment of charge…

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