STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2PX

Company number 05590425
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Stephen Golby as a director on 1 February 2017; Confirmation statement made on 12 October 2016 with updates; Appointment of Mrs Alexandra Shore as a director on 14 April 2016. The most likely internet sites of STAFFORD HOUSE SECRETARIAL SERVICES LIMITED are www.staffordhousesecretarialservices.co.uk, and www.stafford-house-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Stafford House Secretarial Services Limited is a Private Limited Company. The company registration number is 05590425. Stafford House Secretarial Services Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Stafford House Secretarial Services Limited is Stafford House Blackbrook Park Avenue Taunton Somerset Ta1 2px. . ZELAZIK, Robert Henryk George is a Secretary of the company. APLIN, Paul Stephen is a Director of the company. GLOVER, Christine Patricia is a Director of the company. GUNTER, Amanda Jane is a Director of the company. LOVELUCK, Christopher Paul is a Director of the company. PERRY, Michael David James is a Director of the company. SHORE, Alexandra is a Director of the company. ZELAZIK, Robert Henryk George is a Director of the company. Secretary PINDER, Ian has been resigned. Director BANKS, Nigel Neal has been resigned. Director GOLBY, Stephen has been resigned. Director KINGDOM, Paul Anthony has been resigned. Director PINDER, Ian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ZELAZIK, Robert Henryk George
Appointed Date: 05 December 2013
Director
APLIN, Paul Stephen
Appointed Date: 23 November 2005
68 years old
Director
GLOVER, Christine Patricia
Appointed Date: 16 March 2011
69 years old
Director
GUNTER, Amanda Jane
Appointed Date: 16 March 2011
49 years old
Director
LOVELUCK, Christopher Paul
Appointed Date: 14 November 2005
68 years old
Director
PERRY, Michael David James
Appointed Date: 12 October 2005
59 years old
Director
SHORE, Alexandra
Appointed Date: 14 April 2016
46 years old
Director
ZELAZIK, Robert Henryk George
Appointed Date: 21 November 2007
64 years old

Resigned Directors

Secretary
PINDER, Ian
Resigned: 05 December 2013
Appointed Date: 12 October 2005
Director
BANKS, Nigel Neal
Resigned: 16 March 2011
Appointed Date: 17 November 2005
75 years old
Director
GOLBY, Stephen
Resigned: 01 February 2017
Appointed Date: 08 November 2005
71 years old
Director
KINGDOM, Paul Anthony
Resigned: 19 December 2014
Appointed Date: 17 November 2005
63 years old
Director
PINDER, Ian
Resigned: 19 December 2014
Appointed Date: 12 October 2005
71 years old

Persons With Significant Control

Mr Michael David James Perry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Henryk George Zelazik
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAFFORD HOUSE SECRETARIAL SERVICES LIMITED Events

01 Feb 2017
Termination of appointment of Stephen Golby as a director on 1 February 2017
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
18 Apr 2016
Appointment of Mrs Alexandra Shore as a director on 14 April 2016
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
...
... and 38 more events
01 Dec 2005
New director appointed
01 Dec 2005
New director appointed
01 Dec 2005
New director appointed
01 Dec 2005
New director appointed
12 Oct 2005
Incorporation

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