G.A. STADLER & CO (1993) LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 5LB

Company number 02740387
Status Active
Incorporation Date 17 August 1992
Company Type Private Limited Company
Address 91 AUCKLAND WAY, STOCKTON-ON-TEES, CLEVELAND, TS18 5LB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 80 . The most likely internet sites of G.A. STADLER & CO (1993) LIMITED are www.gastadlerco1993.co.uk, and www.g-a-stadler-co-1993.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Yarm Rail Station is 4.5 miles; to Billingham Rail Station is 4.5 miles; to Middlesbrough Rail Station is 5 miles; to Hartlepool Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G A Stadler Co 1993 Limited is a Private Limited Company. The company registration number is 02740387. G A Stadler Co 1993 Limited has been working since 17 August 1992. The present status of the company is Active. The registered address of G A Stadler Co 1993 Limited is 91 Auckland Way Stockton On Tees Cleveland Ts18 5lb. . TALBOT, Alan Geoffrey is a Director of the company. TALBOT, Joan Lilian is a Director of the company. Secretary COWARD, Noel has been resigned. Secretary SHORROCKS, David has been resigned. Secretary TALBOT, Michael John has been resigned. Director IVANEC, Roman John has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
TALBOT, Alan Geoffrey
Appointed Date: 05 October 1993
58 years old
Director
TALBOT, Joan Lilian
Appointed Date: 05 October 1993
88 years old

Resigned Directors

Secretary
COWARD, Noel
Resigned: 05 October 1993
Appointed Date: 04 October 1993
Secretary
SHORROCKS, David
Resigned: 05 October 1993
Appointed Date: 17 August 1992
Secretary
TALBOT, Michael John
Resigned: 20 March 2008
Appointed Date: 05 October 1993
Director
IVANEC, Roman John
Resigned: 05 October 1993
Appointed Date: 17 August 1992
66 years old

Persons With Significant Control

Mr Alan Geoffrey Talbot
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

G.A. STADLER & CO (1993) LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Aug 2016
Confirmation statement made on 17 August 2016 with updates
26 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 80
30 Apr 2015
Total exemption small company accounts made up to 30 November 2014
24 Mar 2015
Previous accounting period extended from 31 August 2014 to 30 November 2014
...
... and 57 more events
19 Aug 1993
Return made up to 17/08/93; full list of members
17 Jan 1993
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 1993
Resolutions
  • ELRES ‐ Elective resolution
17 Jan 1993
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 1992
Incorporation

G.A. STADLER & CO (1993) LIMITED Charges

16 November 1993
Charge over shares
Delivered: 1 December 1993
Status: Outstanding
Persons entitled: Graystone PLC
Description: 100 ordinary shares of £1.00 each fully paid in the capital…
16 November 1993
Single debenture
Delivered: 22 November 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

G.A. SMITH'S COACHES LIMITED G.A. SMYTHE (BUSINESS MACHINES) LIMITED G.A. STEPHENS SHEEP CO. LTD. G.A. SULLY & SONS LTD G.A. SWINBANK LTD G.A. TAYLOR BRICKWORKS LTD G.A. VALVES SALES LIMITED