STILO INTERNATIONAL PLC
SWINDON STILO HOLDINGS LIMITED REDIARCTIC LIMITED

Hellopages » Wiltshire » Swindon » SN5 6QR

Company number 03893693
Status Active
Incorporation Date 14 December 1999
Company Type Public Limited Company
Address REGUS HOUSE WINDMILL HILL, BUSINESS PARK WHITEHILL WAY, SWINDON, WILTSHIRE, SN5 6QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with no updates; Appointment of Mr Liam O'donoghue as a director on 3 October 2016. The most likely internet sites of STILO INTERNATIONAL PLC are www.stilointernational.co.uk, and www.stilo-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Stilo International Plc is a Public Limited Company. The company registration number is 03893693. Stilo International Plc has been working since 14 December 1999. The present status of the company is Active. The registered address of Stilo International Plc is Regus House Windmill Hill Business Park Whitehill Way Swindon Wiltshire Sn5 6qr. . O'DONOGHUE, Liam is a Secretary of the company. ASHMAN, David William is a Director of the company. BURNHAM, Leslie is a Director of the company. O'DONOGHUE, Liam is a Director of the company. Secretary ALSEPT, Richard James has been resigned. Secretary ALSEPT, Richard James has been resigned. Secretary COOK, Arthur John has been resigned. Secretary EDWARDS, Vanessa has been resigned. Secretary HEALEY, Stephen Charles has been resigned. Secretary JENKINS, Russell John has been resigned. Secretary MOORE, Christine Jean has been resigned. Secretary NANOVICH, Mark Anthony has been resigned. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director ALSEPT, Richard James has been resigned. Director ALSEPT, Richard James has been resigned. Director BUSWELL, Stephen John has been resigned. Director HEALEY, Stephen Charles has been resigned. Director MOORE, Christine Jean has been resigned. Director NANOVICH, Mark Anthony has been resigned. Director PIKE, Edward Roy, Professor has been resigned. Director PIKE, Martin Martin has been resigned. Director THOMAS, David Andrew has been resigned. Director WELCK, Barry Harvey has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'DONOGHUE, Liam
Appointed Date: 12 September 2016
Director
ASHMAN, David William
Appointed Date: 28 June 2004
81 years old
Director
BURNHAM, Leslie
Appointed Date: 16 June 2000
71 years old
Director
O'DONOGHUE, Liam
Appointed Date: 03 October 2016
43 years old

Resigned Directors

Secretary
ALSEPT, Richard James
Resigned: 12 September 2016
Appointed Date: 18 October 2010
Secretary
ALSEPT, Richard James
Resigned: 30 October 2008
Appointed Date: 31 July 2003
Secretary
COOK, Arthur John
Resigned: 31 July 2003
Appointed Date: 04 March 2002
Secretary
EDWARDS, Vanessa
Resigned: 23 October 2008
Appointed Date: 31 May 2008
Secretary
HEALEY, Stephen Charles
Resigned: 06 September 2000
Appointed Date: 16 August 2000
Secretary
JENKINS, Russell John
Resigned: 16 November 2000
Appointed Date: 06 September 2000
Secretary
MOORE, Christine Jean
Resigned: 18 October 2010
Appointed Date: 31 October 2008
Secretary
NANOVICH, Mark Anthony
Resigned: 14 January 2002
Appointed Date: 16 November 2000
Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 16 August 2000
Appointed Date: 14 December 1999
Director
ALSEPT, Richard James
Resigned: 12 September 2016
Appointed Date: 17 May 2012
60 years old
Director
ALSEPT, Richard James
Resigned: 03 October 2005
Appointed Date: 17 January 2005
60 years old
Director
BUSWELL, Stephen John
Resigned: 17 January 2005
Appointed Date: 16 August 2000
68 years old
Director
HEALEY, Stephen Charles
Resigned: 27 March 2002
Appointed Date: 16 August 2000
67 years old
Director
MOORE, Christine Jean
Resigned: 18 October 2010
Appointed Date: 18 May 2010
59 years old
Director
NANOVICH, Mark Anthony
Resigned: 14 January 2002
Appointed Date: 16 November 2000
61 years old
Director
PIKE, Edward Roy, Professor
Resigned: 17 January 2005
Appointed Date: 16 August 2000
95 years old
Director
PIKE, Martin Martin
Resigned: 27 March 2002
Appointed Date: 16 August 2000
68 years old
Director
THOMAS, David Andrew
Resigned: 30 June 2003
Appointed Date: 10 October 2001
79 years old
Director
WELCK, Barry Harvey
Resigned: 23 April 2010
Appointed Date: 16 August 2000
77 years old
Director
BERITH (NOMINEES) LIMITED
Resigned: 16 August 2000
Appointed Date: 14 December 1999

STILO INTERNATIONAL PLC Events

27 Mar 2017
Group of companies' accounts made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 14 December 2016 with no updates
04 Oct 2016
Appointment of Mr Liam O'donoghue as a director on 3 October 2016
29 Sep 2016
Second filing of a statement of capital following an allotment of shares on 8 September 2016
  • GBP 1,137,685
29 Sep 2016
Second filing of a statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,131,085
...
... and 161 more events
16 Aug 2000
Resolutions
  • SRES02 ‐ Special resolution of re-registration
16 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 2000
Company name changed stilo holdings LIMITED\certificate issued on 13/04/00
24 Mar 2000
Company name changed rediarctic LIMITED\certificate issued on 27/03/00
14 Dec 1999
Incorporation

STILO INTERNATIONAL PLC Charges

26 June 2002
Charge of deposit
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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