Company number 07866668
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address UNIT G1 BELLRINGER ROAD, TRENTHAM BUSINESS QUARTER, STOKE ON TRENT, STAFFORDSHIRE, ST4 8GB
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Change of share class name or designation; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of RJ STAFFORDSHIRE LIMITED are www.rjstaffordshire.co.uk, and www.rj-staffordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Rj Staffordshire Limited is a Private Limited Company.
The company registration number is 07866668. Rj Staffordshire Limited has been working since 01 December 2011.
The present status of the company is Active. The registered address of Rj Staffordshire Limited is Unit G1 Bellringer Road Trentham Business Quarter Stoke On Trent Staffordshire St4 8gb. . BAILEY, Robert Anthony is a Director of the company. DEAN, Sarah Elizabeth is a Director of the company. KELLY, Jennifer Elizabeth is a Director of the company. Secretary SCHOOP, Anouke has been resigned. The company operates in "Solicitors".
Current Directors
Resigned Directors
Secretary
SCHOOP, Anouke
Resigned: 23 November 2012
Appointed Date: 21 December 2011
Persons With Significant Control
Mr Robert Anthony Bailey
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Elizabeth Kelly
Notified on: 1 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RJ STAFFORDSHIRE LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Change of share class name or designation
19 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
12 Jan 2017
Confirmation statement made on 1 December 2016 with updates
04 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
The a 4 ordinary shares of £1.oo each be sub divided into 400 a ordinary shares of £0.01 each ansd 6 b ordinary shares £1.00 each be sub divided into 600 b ordinary shares of £0.01 each 01/05/2016
...
... and 17 more events
24 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
21 Dec 2012
Termination of appointment of Anouke Schoop as a secretary
27 Mar 2012
Registered office address changed from 1 Courtney Place Stoke-on-Trent Staffordshire ST3 7XF England on 27 March 2012
21 Dec 2011
Appointment of Anouke Schoop as a secretary
01 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted