STOBSWELL 1865 LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 05052814
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 30,000 . The most likely internet sites of STOBSWELL 1865 LIMITED are www.stobswell1865.co.uk, and www.stobswell-1865.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Stobswell 1865 Limited is a Private Limited Company. The company registration number is 05052814. Stobswell 1865 Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Stobswell 1865 Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . GLOAG, Priscilla Mary Patricia Yvonne is a Secretary of the company. GLOAG, Brian Ross is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLOAG, Priscilla Mary Patricia Yvonne
Appointed Date: 23 February 2004

Director
GLOAG, Brian Ross
Appointed Date: 23 February 2004
94 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Andrew Stephen Gloag
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Angus Robin Gloag
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOBSWELL 1865 LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
16 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 30,000

19 Feb 2016
Total exemption small company accounts made up to 31 July 2015
11 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 30,000

...
... and 27 more events
01 Mar 2004
New secretary appointed
01 Mar 2004
New director appointed
23 Feb 2004
Director resigned
23 Feb 2004
Secretary resigned
23 Feb 2004
Incorporation