Company number 05251015
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address ALEX GILLIES, STATION HOTEL, BRIDGE STREET, ANDOVER, HAMPSHIRE, SP10 1BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-29
; Statement of capital following an allotment of shares on 29 November 2016
GBP 100
. The most likely internet sites of STATION INN ANDOVER LTD are www.stationinnandover.co.uk, and www.station-inn-andover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Grateley Rail Station is 6.5 miles; to Whitchurch (Hants) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Station Inn Andover Ltd is a Private Limited Company.
The company registration number is 05251015. Station Inn Andover Ltd has been working since 05 October 2004.
The present status of the company is Active. The registered address of Station Inn Andover Ltd is Alex Gillies Station Hotel Bridge Street Andover Hampshire Sp10 1by. . BADUROVA, Romana is a Secretary of the company. BADUROVA, Romana is a Director of the company. GILLIES, Alexander is a Director of the company. Secretary FIRST CHOICE CONSULTING LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FIRST CHOICE CONSULTING LIMITED
Resigned: 01 May 2005
Appointed Date: 05 October 2004
Persons With Significant Control
Mr Alexander Gillies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
STATION INN ANDOVER LTD Events
01 Dec 2016
Total exemption small company accounts made up to 31 October 2016
30 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-29
29 Nov 2016
Statement of capital following an allotment of shares on 29 November 2016
29 Nov 2016
Appointment of Ms Romana Badurova as a director on 29 November 2016
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 27 more events
22 Jan 2007
Return made up to 05/10/06; full list of members
-
363(288) ‐
Secretary resigned
19 Oct 2006
Total exemption small company accounts made up to 31 October 2005
04 May 2006
Registered office changed on 04/05/06 from: 55 princes street yeovil somerset BA20 1EE
11 Apr 2006
New secretary appointed
05 Oct 2004
Incorporation