THE STAMFORD GROUP (HOLDINGS) LIMITED
CHESHIRE SLATERSHELFCO 344 LIMITED

Hellopages » Greater Manchester » Tameside » SK15 1QQ

Company number 03403029
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address BAYLEY STREET, STALYBRIDGE, CHESHIRE, SK15 1QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 . The most likely internet sites of THE STAMFORD GROUP (HOLDINGS) LIMITED are www.thestamfordgroupholdings.co.uk, and www.the-stamford-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Guide Bridge Rail Station is 1.9 miles; to Greenfield Rail Station is 4.5 miles; to Belle Vue Rail Station is 4.8 miles; to Burnage Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Stamford Group Holdings Limited is a Private Limited Company. The company registration number is 03403029. The Stamford Group Holdings Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of The Stamford Group Holdings Limited is Bayley Street Stalybridge Cheshire Sk15 1qq. . PICOT, Stephen Keith is a Secretary of the company. DUBYL, Stephen is a Director of the company. PICOT, Stephen Keith is a Director of the company. Nominee Secretary ORRELL, Jeremy Peter has been resigned. Secretary STAFFORD, Frank has been resigned. Nominee Director DUNN, Christopher Frank has been resigned. Director NUGENT, John Michael has been resigned. Nominee Director ORRELL, Jeremy Peter has been resigned. Director SIMPSON, Ian David has been resigned. Director STAFFORD, Frank has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PICOT, Stephen Keith
Appointed Date: 01 January 2005
Director
DUBYL, Stephen
Appointed Date: 17 May 2012
66 years old
Director
PICOT, Stephen Keith
Appointed Date: 31 March 2011
75 years old

Resigned Directors

Nominee Secretary
ORRELL, Jeremy Peter
Resigned: 26 September 1997
Appointed Date: 14 July 1997
Secretary
STAFFORD, Frank
Resigned: 01 January 2005
Appointed Date: 26 September 1997
Nominee Director
DUNN, Christopher Frank
Resigned: 26 September 1997
Appointed Date: 14 July 1997
68 years old
Director
NUGENT, John Michael
Resigned: 10 December 2010
Appointed Date: 26 September 1997
83 years old
Nominee Director
ORRELL, Jeremy Peter
Resigned: 26 September 1997
Appointed Date: 14 July 1997
68 years old
Director
SIMPSON, Ian David
Resigned: 01 April 2004
Appointed Date: 26 September 1997
85 years old
Director
STAFFORD, Frank
Resigned: 17 May 2012
Appointed Date: 01 January 2005
92 years old

Persons With Significant Control

The Stamford Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE STAMFORD GROUP (HOLDINGS) LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Feb 2017
Accounts for a dormant company made up to 30 September 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000
25 Feb 2016
Accounts for a dormant company made up to 30 September 2015
14 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,000
...
... and 59 more events
12 Oct 1997
Nc inc already adjusted 26/09/97
08 Oct 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1997
Company name changed slatershelfco 344 LIMITED\certificate issued on 29/09/97
14 Jul 1997
Incorporation

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