STUMP HOLDINGS LTD
KILLYLEAGH


Company number NI053055
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address THE STUMP, 10 BALLYTRIM ROAD, KILLYLEAGH, CO DOWN, BT30 9TH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,001 . The most likely internet sites of STUMP HOLDINGS LTD are www.stumpholdings.co.uk, and www.stump-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Stump Holdings Ltd is a Private Limited Company. The company registration number is NI053055. Stump Holdings Ltd has been working since 24 November 2004. The present status of the company is Active. The registered address of Stump Holdings Ltd is The Stump 10 Ballytrim Road Killyleagh Co Down Bt30 9th. . CUNNINGHAM, Julie is a Secretary of the company. CUNNINGHAM, Samuel Clarke is a Director of the company. Secretary CUNNINGHAM, Samuel Clark has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary KIRK, Kimberly Anne has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CUNNINGHAM, Julie
Appointed Date: 01 April 2007
Director
CUNNINGHAM, Samuel Clarke
Appointed Date: 02 February 2004
63 years old

Resigned Directors

Secretary
CUNNINGHAM, Samuel Clark
Resigned: 01 April 2007
Appointed Date: 01 December 2006
Secretary
KANE, Dorothy May
Resigned: 16 December 2004
Appointed Date: 24 November 2004
Secretary
KIRK, Kimberly Anne
Resigned: 01 December 2006
Appointed Date: 02 February 2004
Director
HARRISON, Malcolm Joseph
Resigned: 16 December 2004
Appointed Date: 24 November 2004
51 years old
Director
KANE, Dorothy May
Resigned: 16 December 2004
Appointed Date: 24 November 2004
89 years old

Persons With Significant Control

Mr Samuel Clarke Cunningham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Cunningham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUMP HOLDINGS LTD Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,001
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
07 Jan 2005
Updated mem and arts
07 Jan 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
31 Dec 2004
Cert change
31 Dec 2004
Resolution to change name
24 Nov 2004
Incorporation

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