STAYSAFE DIRECT LIMITED
STRATFORD-UPON-AVON STASAFE DIRECT LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH

Company number 05607043
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, CV37 6AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of STAYSAFE DIRECT LIMITED are www.staysafedirect.co.uk, and www.staysafe-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staysafe Direct Limited is a Private Limited Company. The company registration number is 05607043. Staysafe Direct Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Staysafe Direct Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Cv37 6ah. . SALMON, Julia Helen is a Secretary of the company. SALMON, Julia Helen is a Director of the company. STATHAM, Philip John Horton is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SALMON, Julia Helen
Appointed Date: 31 October 2005
Director
SALMON, Julia Helen
Appointed Date: 31 October 2005
63 years old
Director
STATHAM, Philip John Horton
Appointed Date: 31 October 2005
61 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Ms Julia Helen Salmon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip John Horton Statham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAYSAFE DIRECT LIMITED Events

22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 December 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
01 Jun 2015
Accounts for a dormant company made up to 31 December 2014
04 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 25 more events
31 Oct 2005
New director appointed
31 Oct 2005
New secretary appointed
31 Oct 2005
Secretary resigned
31 Oct 2005
Director resigned
31 Oct 2005
Incorporation

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