COMPANY NUMBER 03390089 LTD
STEVENAGE CIVIL & INDUSTRIAL PRODUCTS LTD TUK TUK LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3HR

Company number 03390089
Status Active
Incorporation Date 20 June 1997
Company Type Private Limited Company
Address FIRST FLOOR, 73-75 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 ; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of COMPANY NUMBER 03390089 LTD are www.companynumber03390089.co.uk, and www.company-number-03390089.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Company Number 03390089 Ltd is a Private Limited Company. The company registration number is 03390089. Company Number 03390089 Ltd has been working since 20 June 1997. The present status of the company is Active. The registered address of Company Number 03390089 Ltd is First Floor 73 75 High Street Stevenage Hertfordshire Sg1 3hr. . BAXTER, Lisa Marie is a Secretary of the company. MARSDEN, Robert is a Director of the company. Secretary GORMER, Hayley has been resigned. Secretary PARKIN, Jeremy Nicholas Leonard has been resigned. Secretary SHELTON, Diane Georgina has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ARCHER, Andrew John has been resigned. Director PARKIN, Jeremy Nicholas Leonard has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAXTER, Lisa Marie
Appointed Date: 14 June 2013

Director
MARSDEN, Robert
Appointed Date: 16 April 2003
64 years old

Resigned Directors

Secretary
GORMER, Hayley
Resigned: 27 January 2011
Appointed Date: 16 April 2003

Secretary
PARKIN, Jeremy Nicholas Leonard
Resigned: 17 April 2003
Appointed Date: 31 December 1998

Secretary
SHELTON, Diane Georgina
Resigned: 14 June 2013
Appointed Date: 27 January 2011

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997

Director
ARCHER, Andrew John
Resigned: 17 April 2003
Appointed Date: 31 December 1998
65 years old

Director
PARKIN, Jeremy Nicholas Leonard
Resigned: 17 April 2003
Appointed Date: 31 December 1998
68 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997

COMPANY NUMBER 03390089 LTD Events

13 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2

12 Jul 2016
Accounts for a dormant company made up to 30 June 2016
02 Jul 2015
Accounts for a dormant company made up to 30 June 2015
23 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2

03 Mar 2015
Director's details changed for Mr Robert Marsden on 26 April 2013
...
... and 56 more events
27 Nov 1997
Registered office changed on 27/11/97 from: 100 chase hill road arlesey bedfordshire SG15 6UF
26 Jun 1997
Registered office changed on 26/06/97 from: regent house 316 beulah hill london SE19 3HF
26 Jun 1997
Director resigned
26 Jun 1997
Secretary resigned
20 Jun 1997
Incorporation