STANNAH ACTIVE LIMITED
ANDOVER STANNAH POWER CHAIRS LIMITED STANNAH POWERCHAIRS LIMITED STANNAH ENGINEERS LIMITED STANNAH LIMITED

Hellopages » Hampshire » Test Valley » SP10 3SD

Company number 02216501
Status Active
Incorporation Date 2 February 1988
Company Type Private Limited Company
Address WATT CLOSE, EAST PORTWAY, ANDOVER, HANTS, SP10 3SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of STANNAH ACTIVE LIMITED are www.stannahactive.co.uk, and www.stannah-active.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Grateley Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stannah Active Limited is a Private Limited Company. The company registration number is 02216501. Stannah Active Limited has been working since 02 February 1988. The present status of the company is Active. The registered address of Stannah Active Limited is Watt Close East Portway Andover Hants Sp10 3sd. . COVENEY, Deborah Lee is a Secretary of the company. COVENEY, Deborah Lee is a Director of the company. STANNAH, Alan Neil Russell is a Director of the company. STANNAH, Alastair David is a Director of the company. STANNAH, Brian Leslie Russell is a Director of the company. STANNAH, Jonathan Neil is a Director of the company. STANNAH, Patrick Gordon is a Director of the company. Secretary ASH, Ian George Claudius has been resigned. Director ASH, Ian George Claudius has been resigned. Director STANNAH, Jacqueline Constance Patricia has been resigned. Director STANNAH, Jennifer Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COVENEY, Deborah Lee
Appointed Date: 15 December 2006

Director
COVENEY, Deborah Lee
Appointed Date: 15 December 2006
57 years old

Director

Director
STANNAH, Alastair David
Appointed Date: 15 December 2006
52 years old

Director

Director
STANNAH, Jonathan Neil
Appointed Date: 21 December 1998
60 years old

Director
STANNAH, Patrick Gordon
Appointed Date: 15 December 2006
56 years old

Resigned Directors

Secretary
ASH, Ian George Claudius
Resigned: 15 December 2006

Director
ASH, Ian George Claudius
Resigned: 15 December 2006
84 years old

Director
STANNAH, Jacqueline Constance Patricia
Resigned: 04 September 2003
81 years old

Director
STANNAH, Jennifer Mary
Resigned: 04 September 2003
84 years old

Persons With Significant Control

Stannah Lifts Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANNAH ACTIVE LIMITED Events

21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,083,000

02 Sep 2015
Director's details changed for Mr Patrick Gordon Stannah on 27 August 2015
...
... and 103 more events
25 Jul 1988
Registered office changed on 25/07/88 from: 2 baches street london N1 6UB

14 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Jul 1988
Accounting reference date notified as 31/12

02 Feb 1988
Incorporation

STANNAH ACTIVE LIMITED Charges

11 June 1999
Mortgage debenture
Delivered: 23 June 1999
Status: Satisfied on 9 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…