STADIVARIOS GROUP LIMITED
BUCKS

Hellopages » Buckinghamshire » South Bucks » HP9 1SF

Company number 02975289
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 14 BUTLERS COURT ROAD, BEACONSFIELD, BUCKS, HP9 1SF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STADIVARIOS GROUP LIMITED are www.stadivariosgroup.co.uk, and www.stadivarios-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Stadivarios Group Limited is a Private Limited Company. The company registration number is 02975289. Stadivarios Group Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Stadivarios Group Limited is 14 Butlers Court Road Beaconsfield Bucks Hp9 1sf. The company`s financial liabilities are £550.34k. It is £-2.41k against last year. The cash in hand is £0.04k. It is £-0.29k against last year. And the total assets are £13.91k, which is £2.08k against last year. LEACH, John Geoffrey Stanley is a Secretary of the company. NALLY, Patrick James is a Director of the company. Secretary PACK, Royston James has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PACK, Royston James has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


stadivarios group Key Finiance

LIABILITIES £550.34k
-1%
CASH £0.04k
-89%
TOTAL ASSETS £13.91k
+17%
All Financial Figures

Current Directors

Secretary
LEACH, John Geoffrey Stanley
Appointed Date: 10 January 1995
Director
NALLY, Patrick James
Appointed Date: 10 January 1995
78 years old

Resigned Directors

Secretary
PACK, Royston James
Resigned: 01 October 2009
Appointed Date: 19 July 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 January 1995
Appointed Date: 06 October 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 January 1995
Appointed Date: 06 October 1994
Director
PACK, Royston James
Resigned: 01 October 2009
Appointed Date: 19 July 1999
79 years old

Persons With Significant Control

Mr Patrick James Nally
Notified on: 1 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STADIVARIOS GROUP LIMITED Events

26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 625,000
14 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
11 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1995
Secretary resigned;new secretary appointed
15 Jan 1995
Director resigned;new director appointed
14 Jan 1995
Registered office changed on 14/01/95 from: 120 east road london N1 6AA
06 Oct 1994
Incorporation

Similar Companies

STADIUS LIMITED STADIUS PROPERTIES LIMITED STADLER RAIL SERVICE UK LIMITED STADLER ROAD MARKETING LTD STADLER UK LIMITED STADLEX LIMITED STADMEYER LTD.