Company number 07474411
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 10
. The most likely internet sites of GAVIN STACEY LIMITED are www.gavinstacey.co.uk, and www.gavin-stacey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gavin Stacey Limited is a Private Limited Company.
The company registration number is 07474411. Gavin Stacey Limited has been working since 21 December 2010.
The present status of the company is Active. The registered address of Gavin Stacey Limited is 238 Station Road Addlestone Surrey Kt15 2ps. . STACEY, Gavin is a Director of the company. Director LANE, Andrew John has been resigned. The company operates in "Other specialist photography".
Current Directors
Resigned Directors
Director
LANE, Andrew John
Resigned: 31 March 2011
Appointed Date: 21 December 2010
58 years old
Persons With Significant Control
Mr Gavin Stacey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alexandra Clare Stacey
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GAVIN STACEY LIMITED Events
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 6 more events
07 Apr 2011
Termination of appointment of Andrew Lane as a director
07 Apr 2011
Statement of capital following an allotment of shares on 31 March 2011
06 Apr 2011
Appointment of Gavin Stacey as a director
31 Mar 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
21 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)