COUNTYSTATE LTD
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV47 8FN

Company number 04101447
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 2 ORCHARD GROVE NAPTON ROAD, STOCKTON, WARWICKSHIRE, CV47 8FN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COUNTYSTATE LTD are www.countystate.co.uk, and www.countystate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Countystate Ltd is a Private Limited Company. The company registration number is 04101447. Countystate Ltd has been working since 02 November 2000. The present status of the company is Active. The registered address of Countystate Ltd is 2 Orchard Grove Napton Road Stockton Warwickshire Cv47 8fn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MASON, Peter is a Secretary of the company. MASON, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MASON, Shelley Kathleen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


countystate Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
MASON, Peter
Appointed Date: 11 December 2000
Director
MASON, Peter
Appointed Date: 11 December 2000
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 December 2000
Appointed Date: 02 November 2000
Director
MASON, Shelley Kathleen
Resigned: 14 September 2015
Appointed Date: 11 December 2000
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 December 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Mr Peter Mason
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

COUNTYSTATE LTD Events

09 Dec 2016
Confirmation statement made on 2 November 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
05 Nov 2015
Termination of appointment of Shelley Kathleen Mason as a director on 14 September 2015
...
... and 34 more events
02 Jan 2001
Registered office changed on 02/01/01 from: 29 frythe close kenilworth warwickshire CV8 2SY
11 Dec 2000
Registered office changed on 11/12/00 from: 39A leicester road salford lancashire M7 4AS
11 Dec 2000
Director resigned
11 Dec 2000
Secretary resigned
02 Nov 2000
Incorporation

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