STATHAM SITES LIMITED
CHESHIRE

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Company number 05873174
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address 2ND FLOOR LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHESHIRE, SK8 7BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 . The most likely internet sites of STATHAM SITES LIMITED are www.stathamsites.co.uk, and www.statham-sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Statham Sites Limited is a Private Limited Company. The company registration number is 05873174. Statham Sites Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Statham Sites Limited is 2nd Floor Landmark House Station Road Cheadle Hulme Cheshire Sk8 7bs. . STEWART, James William is a Secretary of the company. MCNEANY, Kevin Joseph is a Director of the company. STEWART, James William is a Director of the company. Secretary R S NOMINEES LIMITED has been resigned. Director MOTHERSHAW, Barbara Mary Statham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STEWART, James William
Appointed Date: 26 March 2008
Director
MCNEANY, Kevin Joseph
Appointed Date: 26 March 2008
82 years old
Director
STEWART, James William
Appointed Date: 28 February 2010
60 years old

Resigned Directors

Secretary
R S NOMINEES LIMITED
Resigned: 26 March 2008
Appointed Date: 11 July 2006
Director
MOTHERSHAW, Barbara Mary Statham
Resigned: 26 March 2008
Appointed Date: 11 July 2006
76 years old

Persons With Significant Control

Mr Kevin Mcneany
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors

STATHAM SITES LIMITED Events

22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
16 Feb 2016
Full accounts made up to 31 August 2015
17 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
04 Jun 2015
Full accounts made up to 31 August 2014
11 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
...
... and 23 more events
08 Nov 2007
Return made up to 11/07/07; full list of members; amend
28 Aug 2007
Return made up to 11/07/07; full list of members
28 Aug 2007
Registered office changed on 28/08/07 from: landmark house, station road cheadle hulme cheshire SK8 3BS
02 Aug 2006
Director's particulars changed
11 Jul 2006
Incorporation

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