STUART TURNER HOLDINGS LIMITED
HENLEY ON THAMES ENSCO 1071 LIMITED

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Company number 09046932
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address 47 MARKET PLACE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 GBP 1,079,766.50 ; Annual return made up to 19 May 2016 with full list of shareholders; Statement of capital following an allotment of shares on 31 May 2016 GBP 2,156,277.00 . The most likely internet sites of STUART TURNER HOLDINGS LIMITED are www.stuartturnerholdings.co.uk, and www.stuart-turner-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Stuart Turner Holdings Limited is a Private Limited Company. The company registration number is 09046932. Stuart Turner Holdings Limited has been working since 19 May 2014. The present status of the company is Active. The registered address of Stuart Turner Holdings Limited is 47 Market Place Henley On Thames Oxfordshire Rg9 2ad. . HARRIS, Malcolm Brian is a Secretary of the company. BARNARD, William Sedgwick is a Director of the company. HARRIS, Malcolm Brian is a Director of the company. LEE, Stephen John Spencer is a Director of the company. WILLIAMS, Mark is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARRIS, Malcolm Brian
Appointed Date: 11 March 2016
Director
BARNARD, William Sedgwick
Appointed Date: 11 March 2016
82 years old
Director
HARRIS, Malcolm Brian
Appointed Date: 11 March 2016
56 years old
Director
LEE, Stephen John Spencer
Appointed Date: 11 March 2016
59 years old
Director
WILLIAMS, Mark
Appointed Date: 11 March 2016
61 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 11 March 2016
Appointed Date: 19 May 2014
Director
WARD, Michael James
Resigned: 11 March 2016
Appointed Date: 19 May 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 11 March 2016
Appointed Date: 19 May 2014

STUART TURNER HOLDINGS LIMITED Events

01 Feb 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 1,079,766.50
25 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
23 Jun 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 2,156,277.00
08 Jun 2016
Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 1,078,138.5
02 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 19 more events
20 Aug 2014
Sub-division of shares on 8 August 2014
20 Aug 2014
Resolutions
  • RES13 ‐ Sub-division 08/08/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2014
Company name changed ensco 1071 LIMITED\certificate issued on 23/07/14
  • RES15 ‐ Change company name resolution on 2014-07-15
23 Jul 2014
Change of name notice
19 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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