ST JUDE'S CONSULTANCY LIMITED
STOKE-ON-TRENT LOVELY PROPERTIES LIMITED TIFFANY ON LINE LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 6DJ
Company number 06298468
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address 15 KINGSYARD, ROPE STREET, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST4 6DJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Veritatis Consultancy Limited as a secretary on 31 January 2017; Registered office address changed from Unit 3, Carlton House Registry Street Stoke-on-Trent Staffordshire ST4 1JP England to 15 Kingsyard Rope Street Stoke-on-Trent Staffordshire ST4 6DJ on 15 December 2016. The most likely internet sites of ST JUDE'S CONSULTANCY LIMITED are www.stjudesconsultancy.co.uk, and www.st-jude-s-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. St Jude S Consultancy Limited is a Private Limited Company. The company registration number is 06298468. St Jude S Consultancy Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of St Jude S Consultancy Limited is 15 Kingsyard Rope Street Stoke On Trent Staffordshire England St4 6dj. . OWEN, Julie Ann is a Director of the company. PILKINGTON, Simon Mark is a Director of the company. Secretary DEACON, Charles Julian has been resigned. Secretary VERITATIS CONSULTANCY LIMITED has been resigned. Director DEACON, Tiffany Elizabeth has been resigned. Director OWEN, Julie Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
OWEN, Julie Ann
Appointed Date: 21 February 2013
67 years old

Director
PILKINGTON, Simon Mark
Appointed Date: 16 March 2012
42 years old

Resigned Directors

Secretary
DEACON, Charles Julian
Resigned: 23 March 2012
Appointed Date: 02 July 2007

Secretary
VERITATIS CONSULTANCY LIMITED
Resigned: 31 January 2017
Appointed Date: 21 February 2013

Director
DEACON, Tiffany Elizabeth
Resigned: 19 June 2009
Appointed Date: 02 July 2007
34 years old

Director
OWEN, Julie Ann
Resigned: 23 March 2012
Appointed Date: 02 July 2007
67 years old

Persons With Significant Control

Prime Business Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

ST JUDE'S CONSULTANCY LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Feb 2017
Termination of appointment of Veritatis Consultancy Limited as a secretary on 31 January 2017
15 Dec 2016
Registered office address changed from Unit 3, Carlton House Registry Street Stoke-on-Trent Staffordshire ST4 1JP England to 15 Kingsyard Rope Street Stoke-on-Trent Staffordshire ST4 6DJ on 15 December 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

...
... and 29 more events
01 Apr 2009
Company name changed tiffany on line LIMITED\certificate issued on 02/04/09
28 Oct 2008
Total exemption small company accounts made up to 31 July 2008
07 Jul 2008
Return made up to 02/07/08; full list of members
18 Jul 2007
Ad 18/07/07--------- £ si 99@1=99 £ ic 1/100
02 Jul 2007
Incorporation