Company number 03729488
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address UNIT 4, 5 & 15 CARLTON PARK INDUSTRIAL ESTATE, MAIN ROAD, CARLTON, SAXMUNDHAM, SUFFOLK, ENGLAND, IP17 2NL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 037294880002, created on 25 November 2016; Registration of charge 037294880001, created on 25 November 2016. The most likely internet sites of STANHAM CONSULTING LIMITED are www.stanhamconsulting.co.uk, and www.stanham-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Darsham Rail Station is 3.6 miles; to Wickham Market Rail Station is 6.4 miles; to Halesworth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanham Consulting Limited is a Private Limited Company.
The company registration number is 03729488. Stanham Consulting Limited has been working since 10 March 1999.
The present status of the company is Active. The registered address of Stanham Consulting Limited is Unit 4 5 15 Carlton Park Industrial Estate Main Road Carlton Saxmundham Suffolk England Ip17 2nl. . SMITH, Ian Michael is a Director of the company. Secretary GIANT UK SERVICES LTD has been resigned. Secretary GREEN, Jonathan Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREEN, Jonathan Charles has been resigned. Director SMITH, Ian Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
GIANT UK SERVICES LTD
Resigned: 13 September 2000
Appointed Date: 01 July 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 1999
Appointed Date: 10 March 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 1999
Appointed Date: 10 March 1999
Persons With Significant Control
Mr Ian Michael Smith
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
STANHAM CONSULTING LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
02 Dec 2016
Registration of charge 037294880002, created on 25 November 2016
02 Dec 2016
Registration of charge 037294880001, created on 25 November 2016
19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Jan 2016
Registered office address changed from Rosemeade Mill Street Middleton Saxmundham Suffolk IP17 3NG to Unit 4, 5 & 15 Carlton Park Industrial Estate, Main Road Carlton Saxmundham Suffolk IP17 2NL on 4 January 2016
...
... and 56 more events
13 Aug 1999
New director appointed
13 Aug 1999
Registered office changed on 13/08/99 from: angel house 338/346 goswell road london EC1V 7LQ
13 Aug 1999
Director resigned
13 Aug 1999
New secretary appointed
10 Mar 1999
Incorporation
25 November 2016
Charge code 0372 9488 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: House Crowd Finance Co Limited
Description: For more details please refer to debenture…
25 November 2016
Charge code 0372 9488 0001
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: House Crowd Finance Co Limited
Description: Legal charge of brodies, wadd lane, snape, saxmundham IP17…