STILLNESS 929 LIMITED
NORTHAMPTON

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Company number 08384658
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-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of STILLNESS 929 LIMITED are www.stillness929.co.uk, and www.stillness-929.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Stillness 929 Limited is a Private Limited Company. The company registration number is 08384658. Stillness 929 Limited has been working since 01 February 2013. The present status of the company is Active. The registered address of Stillness 929 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. KIDD, Sheena Sylvia is a Director of the company. PRESTON, Paul Richard is a Director of the company. PROUDLOCK, James Nathan is a Director of the company. 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: 01 August 2013
73 years old
Director
KIDD, Sheena Sylvia
Appointed Date: 26 April 2013
68 years old
Director
PRESTON, Paul Richard
Appointed Date: 26 April 2013
70 years old
Director
PROUDLOCK, James Nathan
Appointed Date: 18 October 2013
52 years old

Resigned Directors

Director
ROTH, David John
Resigned: 01 April 2015
Appointed Date: 01 February 2013
58 years old

Persons With Significant Control

Stillness 928 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STILLNESS 929 LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Nov 2016
Full accounts made up to 30 April 2016
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
20 Jan 2016
Full accounts made up to 30 April 2015
13 Apr 2015
Termination of appointment of David John Roth as a director on 1 April 2015
...
... and 12 more events
15 May 2013
Appointment of Paul Richard Preston as a director
15 May 2013
Appointment of Sheena Sylvia Kidd as a director
26 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2013
Current accounting period extended from 28 February 2014 to 30 April 2014
01 Feb 2013
Incorporation

STILLNESS 929 LIMITED Charges

31 July 2013
Charge code 0838 4658 0003
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…
29 July 2013
Charge code 0838 4658 0002
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…
29 July 2013
Charge code 0838 4658 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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