STAT COMPANY LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 9XB
Company number 03869784
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address ZENOFFICE HOUSE 13B GATEWAY CRESCENT, BROADWAY BUSINESS PARK, OLDHAM, GRAETER MANCHESTER, OL9 9XB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of STAT COMPANY LIMITED are www.statcompany.co.uk, and www.stat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Stat Company Limited is a Private Limited Company. The company registration number is 03869784. Stat Company Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Stat Company Limited is Zenoffice House 13b Gateway Crescent Broadway Business Park Oldham Graeter Manchester Ol9 9xb. . SCHOLES, Monique Jane is a Secretary of the company. KERR, Leslie John is a Director of the company. WATERHOUSE, Martyn Shaun is a Director of the company. Secretary HITCHMAN, Stephanie has been resigned. Secretary WATERHOUSE, Martyn Shaun has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HITCHMAN, Stephanie has been resigned. Director KERR, Leslie John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCHOLES, Monique Jane
Appointed Date: 25 November 2014

Director
KERR, Leslie John
Appointed Date: 01 January 2002
58 years old

Director
WATERHOUSE, Martyn Shaun
Appointed Date: 01 January 2002
61 years old

Resigned Directors

Secretary
HITCHMAN, Stephanie
Resigned: 25 November 2014
Appointed Date: 01 November 2001

Secretary
WATERHOUSE, Martyn Shaun
Resigned: 20 January 2002
Appointed Date: 02 November 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Director
HITCHMAN, Stephanie
Resigned: 18 June 2010
Appointed Date: 01 August 2007
60 years old

Director
KERR, Leslie John
Resigned: 01 November 2001
Appointed Date: 02 November 1999
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Mr Leslie John Kerr
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

STAT COMPANY LIMITED Events

07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
20 Sep 2016
Group of companies' accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1

25 Aug 2015
Group of companies' accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1

...
... and 56 more events
06 Jan 2000
Secretary resigned
06 Jan 2000
Director resigned
06 Jan 2000
New secretary appointed
06 Jan 2000
New director appointed
02 Nov 1999
Incorporation

STAT COMPANY LIMITED Charges

7 November 2007
Legal charge
Delivered: 9 November 2007
Status: Satisfied on 17 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 13B gateway crescent broadway business park chadderton…
24 August 2007
Debenture
Delivered: 30 August 2007
Status: Satisfied on 17 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…