Company number 07914272
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address 8 QUEEN VICTORIA STREET, RUGBY, WARWICKSHIRE, CV21 3SY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 1
. The most likely internet sites of JAMES STEPHEN LTD are www.jamesstephen.co.uk, and www.james-stephen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. James Stephen Ltd is a Private Limited Company.
The company registration number is 07914272. James Stephen Ltd has been working since 18 January 2012.
The present status of the company is Active. The registered address of James Stephen Ltd is 8 Queen Victoria Street Rugby Warwickshire Cv21 3sy. . STEPHEN, James is a Director of the company. The company operates in "Other telecommunications activities".
Current Directors
Persons With Significant Control
Mr James Stephen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
JAMES STEPHEN LTD Events
20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
13 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 3 more events
02 Oct 2013
Total exemption small company accounts made up to 31 January 2013
24 Mar 2013
Registered office address changed from Tudor House 4 Horton Crescent Rugby Warwickshire CV22 5DL United Kingdom on 24 March 2013
15 Feb 2013
Annual return made up to 15 February 2013 with full list of shareholders
10 May 2012
Registered office address changed from 16 the Old Works Court Little Pennington Street Rugby Warwickshire CV21 2BA England on 10 May 2012
18 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)