IAN STUART VENTURES LIMITED
SONNING COMMON

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Company number 05015849
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address TAY COURT, BLOUNTS COURT ROAD, SONNING COMMON, OXFORDSHIRE, RG4 9RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 100 . The most likely internet sites of IAN STUART VENTURES LIMITED are www.ianstuartventures.co.uk, and www.ian-stuart-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ian Stuart Ventures Limited is a Private Limited Company. The company registration number is 05015849. Ian Stuart Ventures Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Ian Stuart Ventures Limited is Tay Court Blounts Court Road Sonning Common Oxfordshire Rg4 9rs. . STUART, Cathleen is a Secretary of the company. STUART, Cathleen is a Director of the company. STUART, Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STUART, Cathleen
Appointed Date: 15 January 2004
Director
STUART, Cathleen
Appointed Date: 15 January 2004
76 years old
Director
STUART, Ian
Appointed Date: 15 January 2004
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr Ian Stuart
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cathleen Stuart
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IAN STUART VENTURES LIMITED Events

22 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 26 more events
09 Feb 2004
Secretary resigned
09 Feb 2004
New director appointed
09 Feb 2004
New secretary appointed
09 Feb 2004
New director appointed
15 Jan 2004
Incorporation

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