UK STUNTS LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4RP

Company number 06763108
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address TEAL HATCH, FRIARS ROAD, VIRGINIA WATER, SURREY, GU25 4RP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of UK STUNTS LIMITED are www.ukstunts.co.uk, and www.uk-stunts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Bagshot Rail Station is 5.8 miles; to Slough Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Stunts Limited is a Private Limited Company. The company registration number is 06763108. Uk Stunts Limited has been working since 02 December 2008. The present status of the company is Active. The registered address of Uk Stunts Limited is Teal Hatch Friars Road Virginia Water Surrey Gu25 4rp. . LEA, Alison Emily is a Director of the company. LEA, Derek John is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
LEA, Alison Emily
Appointed Date: 02 December 2008
61 years old
Director
LEA, Derek John
Appointed Date: 02 December 2008
62 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 02 December 2008
Appointed Date: 02 December 2008
Director
COWAN, Graham Michael
Resigned: 02 December 2008
Appointed Date: 02 December 2008
82 years old

Persons With Significant Control

Mr Derek John Lea
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

UK STUNTS LIMITED Events

07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
...
... and 16 more events
09 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2008
Registered office changed on 04/12/2008 from the studio st nicholas close elstree herts. WD6 3EW
04 Dec 2008
Appointment terminated secretary qa registrars LIMITED
04 Dec 2008
Appointment terminated director graham cowan
02 Dec 2008
Incorporation

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