STABLELAD (UK) LIMITED
NEWBURY CAREGILT LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2DZ

Company number 03900339
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address THE LIMES DONNINGTON PARK, DONNINGTON, NEWBURY, BERKSHIRE, RG14 2DZ
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of STABLELAD (UK) LIMITED are www.stableladuk.co.uk, and www.stablelad-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 4 miles; to Kintbury Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stablelad Uk Limited is a Private Limited Company. The company registration number is 03900339. Stablelad Uk Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Stablelad Uk Limited is The Limes Donnington Park Donnington Newbury Berkshire Rg14 2dz. . PILLING, Jamie Bruce is a Secretary of the company. PILLING, Stephen Martyn is a Director of the company. Secretary PILLING, Jane Philomena has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
PILLING, Jamie Bruce
Appointed Date: 23 September 2009

Director
PILLING, Stephen Martyn
Appointed Date: 26 January 2000
70 years old

Resigned Directors

Secretary
PILLING, Jane Philomena
Resigned: 23 September 2009
Appointed Date: 26 January 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2000
Appointed Date: 29 December 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 January 2000
Appointed Date: 29 December 1999

Persons With Significant Control

Mr Stephen Martyn Pilling
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

STABLELAD (UK) LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100

...
... and 44 more events
17 Feb 2000
New director appointed
17 Feb 2000
Registered office changed on 17/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
11 Feb 2000
Secretary resigned
11 Feb 2000
Director resigned
29 Dec 1999
Incorporation