STABLESOFT-EUROPE LIMITED
TAUNTON

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Company number 07102137
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 2 DRAKE HOUSE, COOK WAY, TAUNTON, SOMERSET, TA2 6BJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Aaron Dodds as a director on 30 September 2016; Termination of appointment of James Edward Cosens as a director on 31 December 2015. The most likely internet sites of STABLESOFT-EUROPE LIMITED are www.stablesofteurope.co.uk, and www.stablesoft-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Stablesoft Europe Limited is a Private Limited Company. The company registration number is 07102137. Stablesoft Europe Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Stablesoft Europe Limited is 2 Drake House Cook Way Taunton Somerset Ta2 6bj. . OFFICIUM LIMA LIMITED is a Secretary of the company. WELCH COMPANY SERVICES LIMITED is a Secretary of the company. GROVES, Christopher Karl is a Director of the company. HAMPSHIRE, Ben is a Director of the company. LANGTON, Benjamin Marcus is a Director of the company. Director ARDREN, Craig has been resigned. Director COSENS, James Edward has been resigned. Director COSENS, James Edward has been resigned. Director DODDS, Aaron has been resigned. Director EATON, Terence Geoffrey Albert has been resigned. Director HUGHES, Caleb has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
OFFICIUM LIMA LIMITED
Appointed Date: 11 December 2009
Secretary
WELCH COMPANY SERVICES LIMITED
Appointed Date: 14 September 2015
Director
GROVES, Christopher Karl
Appointed Date: 06 June 2014
33 years old
Director
HAMPSHIRE, Ben
Appointed Date: 16 February 2012
43 years old
Director
LANGTON, Benjamin Marcus
Appointed Date: 11 December 2009
43 years old

Resigned Directors

Director
ARDREN, Craig
Resigned: 09 September 2015
Appointed Date: 09 March 2015
41 years old
Director
COSENS, James Edward
Resigned: 31 December 2015
Appointed Date: 12 December 2015
35 years old
Director
COSENS, James Edward
Resigned: 09 May 2014
Appointed Date: 01 January 2012
35 years old
Director
DODDS, Aaron
Resigned: 30 September 2016
Appointed Date: 03 February 2015
38 years old
Director
EATON, Terence Geoffrey Albert
Resigned: 09 September 2015
Appointed Date: 11 December 2009
81 years old
Director
HUGHES, Caleb
Resigned: 25 July 2014
Appointed Date: 01 January 2012
35 years old

Persons With Significant Control

Mr Benjamin Marcus Langton
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STABLESOFT-EUROPE LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Termination of appointment of Aaron Dodds as a director on 30 September 2016
30 Sep 2016
Termination of appointment of James Edward Cosens as a director on 31 December 2015
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Statement of capital following an allotment of shares on 12 December 2015
  • GBP 600
...
... and 41 more events
20 Apr 2011
Compulsory strike-off action has been discontinued
19 Apr 2011
Total exemption small company accounts made up to 31 December 2010
19 Apr 2011
First Gazette notice for compulsory strike-off
18 Apr 2011
Annual return made up to 11 December 2010 with full list of shareholders
11 Dec 2009
Incorporation

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