STM UK TOUR LIMITED
LONDON SHREK UK TOUR LIMITED


Company number 08612898
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address 4TH FLOOR, 41-44 GREAT QUEEN STREET, LONDON, WC2B 5AD
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Ms Niove Rachel Janis on 12 August 2016; Director's details changed for Ms Niove Rachel Janis on 12 August 2016. The most likely internet sites of STM UK TOUR LIMITED are www.stmuktour.co.uk, and www.stm-uk-tour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Stm Uk Tour Limited is a Private Limited Company. The company registration number is 08612898. Stm Uk Tour Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of Stm Uk Tour Limited is 4th Floor 41 44 Great Queen Street London Wc2b 5ad. . GENTRY, Liz is a Secretary of the company. BYAM SHAW, Matthew is a Director of the company. JANIS, Niove Rachel is a Director of the company. SALMON, Nicholas is a Director of the company. The company operates in "Performing arts".


Current Directors

Secretary
GENTRY, Liz
Appointed Date: 17 July 2013
Director
BYAM SHAW, Matthew
Appointed Date: 17 July 2013
62 years old
Director
JANIS, Niove Rachel
Appointed Date: 17 July 2013
48 years old
Director
SALMON, Nicholas
Appointed Date: 17 July 2013
78 years old

Persons With Significant Control

Mr Matthew Byam Shaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Salmon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ms Niove Rachel Janis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

STM UK TOUR LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
23 Sep 2016
Director's details changed for Ms Niove Rachel Janis on 12 August 2016
22 Sep 2016
Director's details changed for Ms Niove Rachel Janis on 12 August 2016
07 Sep 2016
Confirmation statement made on 17 July 2016 with updates
20 May 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
...
... and 1 more events
29 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
16 Apr 2015
Total exemption small company accounts made up to 3 August 2014
29 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
05 Nov 2013
Company name changed shrek uk tour LIMITED\certificate issued on 05/11/13
  • RES15 ‐ Change company name resolution on 2013-11-04
  • NM01 ‐ Change of name by resolution
17 Jul 2013
Incorporation
Statement of capital on 2013-07-17
  • GBP 1

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