STACHS (YORKSHIRE) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 3FR

Company number 09295546
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 11 VENTURE ONE BUSINESS PARK, LONG ACRE CLOSE, SHEFFIELD, S20 3FR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of STACHS (YORKSHIRE) LIMITED are www.stachsyorkshire.co.uk, and www.stachs-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Stachs Yorkshire Limited is a Private Limited Company. The company registration number is 09295546. Stachs Yorkshire Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of Stachs Yorkshire Limited is 11 Venture One Business Park Long Acre Close Sheffield S20 3fr. . ALLAN, Christine Linda is a Director of the company. HARRIS, Susan Kathryn is a Director of the company. TURLEY, Steven is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALLAN, Christine Linda
Appointed Date: 04 November 2014
68 years old
Director
HARRIS, Susan Kathryn
Appointed Date: 04 November 2014
67 years old
Director
TURLEY, Steven
Appointed Date: 04 November 2014
65 years old

Persons With Significant Control

Mrs Susan Kathryn Harris
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christine Linda Allan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Turley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STACHS (YORKSHIRE) LIMITED Events

10 Mar 2017
Particulars of variation of rights attached to shares
08 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Jul 2016
Registration of charge 092955460002, created on 23 June 2016
11 Jul 2016
Registration of charge 092955460001, created on 23 June 2016
09 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 102
29 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 102
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 3

STACHS (YORKSHIRE) LIMITED Charges

23 June 2016
Charge code 0929 5546 0002
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 seaton grove, hull, HU4 6HF…
23 June 2016
Charge code 0929 5546 0001
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 sanderson close, ella street, hull, HU5 3DE…

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