STYLECHASE LIMITED
SWANSEA

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Company number 04481553
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address KEITH BUTLER, 45 LUNDY DRIVE, WEST CROSS, SWANSEA, WALES, SA3 5QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Appointment of Mr David Bernard Marks as a director on 1 May 2016. The most likely internet sites of STYLECHASE LIMITED are www.stylechase.co.uk, and www.stylechase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Stylechase Limited is a Private Limited Company. The company registration number is 04481553. Stylechase Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Stylechase Limited is Keith Butler 45 Lundy Drive West Cross Swansea Wales Sa3 5ql. . BUTLER, Keith William is a Director of the company. MARKS, David Bernard is a Director of the company. RICHARDS, Guy is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary MORRIS, Andrew Timothy has been resigned. Director CALCUTT, Kevin Hamilton has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director MORRIS, Andrew Timothy has been resigned. Director REES, Philip Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUTLER, Keith William
Appointed Date: 27 February 2012
66 years old
Director
MARKS, David Bernard
Appointed Date: 01 May 2016
68 years old
Director
RICHARDS, Guy
Appointed Date: 20 March 2012
57 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 24 July 2002
Appointed Date: 10 July 2002
Secretary
MORRIS, Andrew Timothy
Resigned: 14 September 2012
Appointed Date: 24 July 2002
Director
CALCUTT, Kevin Hamilton
Resigned: 23 May 2012
Appointed Date: 19 August 2002
69 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 24 July 2002
Appointed Date: 10 July 2002
88 years old
Director
MORRIS, Andrew Timothy
Resigned: 10 June 2012
Appointed Date: 24 July 2002
70 years old
Director
REES, Philip Andrew
Resigned: 05 January 2006
Appointed Date: 24 July 2002
69 years old

Persons With Significant Control

Mr David Bernard Marks
Notified on: 1 May 2016
68 years old
Nature of control: Has significant influence or control
Mr Keith William Butler
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Guy Richards
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

STYLECHASE LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
17 May 2016
Appointment of Mr David Bernard Marks as a director on 1 May 2016
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 16
...
... and 42 more events
04 Aug 2002
New secretary appointed;new director appointed
04 Aug 2002
Registered office changed on 04/08/02 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
04 Aug 2002
Nc inc already adjusted 24/07/02
04 Aug 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2002
Incorporation

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