STILLNESS 930 LIMITED
NORTHAMPTONSHIRE

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Company number 08617519
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address 2 CHRISTCHURCH ROAD, ABINGTON, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND AND WALES, NN1 5LL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 ; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of STILLNESS 930 LIMITED are www.stillness930.co.uk, and www.stillness-930.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Stillness 930 Limited is a Private Limited Company. The company registration number is 08617519. Stillness 930 Limited has been working since 19 July 2013. The present status of the company is Active. The registered address of Stillness 930 Limited is 2 Christchurch Road Abington Northampton Northamptonshire England and Wales 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. 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: 19 July 2013
Secretary
MH SECRETARIES LIMITED
Appointed Date: 31 July 2013
Director
BARNES, Michael Philip, Professor
Appointed Date: 02 August 2013
72 years old
Director
PRESTON, Paul Richard
Appointed Date: 01 August 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: 19 July 2013
58 years old

STILLNESS 930 LIMITED Events

29 Nov 2016
Group of companies' accounts made up to 30 April 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
27 Jan 2016
Group of companies' accounts made up to 30 April 2015
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
13 Apr 2015
Termination of appointment of David John Roth as a director on 1 April 2015
...
... and 7 more events
15 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013
Appointment of Mh Secretaries Limited as a secretary
13 Aug 2013
Appointment of Paul Richard Preston as a director
09 Aug 2013
Registration of charge 086175190001
19 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STILLNESS 930 LIMITED Charges

1 August 2013
Charge code 0861 7519 0001
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…

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