ST PROGRAMME MANAGEMENT LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 2RY
Company number 05743929
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 6 ARBORFIELDS CLOSE, KENILWORTH, WARWICKSHIRE, CV8 2RY
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-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 100 . The most likely internet sites of ST PROGRAMME MANAGEMENT LIMITED are www.stprogrammemanagement.co.uk, and www.st-programme-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. St Programme Management Limited is a Private Limited Company. The company registration number is 05743929. St Programme Management Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of St Programme Management Limited is 6 Arborfields Close Kenilworth Warwickshire Cv8 2ry. . TIPTON, Steven Richard Morgan is a Secretary of the company. ST PROGRAMME MANAGEMENT is a Secretary of the company. TIPTON, Steven Richard Morgan is a Director of the company. Secretary TIPTON, Helen Margaret has been resigned. Secretary SECRETARIAT BUSINESS SERVICES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TIPTON, Steven Richard Morgan
Appointed Date: 01 October 2009
Secretary
ST PROGRAMME MANAGEMENT
Appointed Date: 10 October 2009
Director
TIPTON, Steven Richard Morgan
Appointed Date: 15 March 2006
69 years old

Resigned Directors

Secretary
TIPTON, Helen Margaret
Resigned: 01 October 2009
Appointed Date: 20 March 2007
Secretary
SECRETARIAT BUSINESS SERVICES LTD
Resigned: 20 March 2007
Appointed Date: 15 March 2006

Persons With Significant Control

Mr Steven Richard Morgan Tipton
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ST PROGRAMME MANAGEMENT LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
07 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 23 more events
20 Mar 2007
New secretary appointed
18 Aug 2006
Director's particulars changed
05 Jun 2006
Director's particulars changed
05 Jun 2006
Registered office changed on 05/06/06 from: 55 tisdale rise kenilworth CV8 2QU
15 Mar 2006
Incorporation

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