STADIUM FX LIMITED
ST ALBANS EARDRUMZ LIMITED

Hellopages » Hertfordshire » St Albans » AL4 0DN

Company number 08738277
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address 25 CEDARWOOD DRIVE, ST ALBANS, HERTS, AL4 0DN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03 ; Compulsory strike-off action has been discontinued. The most likely internet sites of STADIUM FX LIMITED are www.stadiumfx.co.uk, and www.stadium-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Stadium Fx Limited is a Private Limited Company. The company registration number is 08738277. Stadium Fx Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Stadium Fx Limited is 25 Cedarwood Drive St Albans Herts Al4 0dn. . COLLIER, Nicholas is a Director of the company. MACLAREN, Samuel David is a Director of the company. The company operates in "Manufacture of other plastic products".


Current Directors

Director
COLLIER, Nicholas
Appointed Date: 18 October 2013
57 years old
Director
MACLAREN, Samuel David
Appointed Date: 03 February 2017
49 years old

Persons With Significant Control

Mr. Samuel David Maclaren
Notified on: 3 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Collier
Notified on: 18 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STADIUM FX LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
04 Feb 2017
Compulsory strike-off action has been discontinued
03 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 100
03 Feb 2017
Appointment of Mr Samuel David Maclaren as a director on 3 February 2017
...
... and 2 more events
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
27 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
25 May 2015
Accounts for a dormant company made up to 31 October 2014
05 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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