NORMANDIE STUD LIMITED
LONDON

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Company number 03402590
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2,500,000 . The most likely internet sites of NORMANDIE STUD LIMITED are www.normandiestud.co.uk, and www.normandie-stud.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Normandie Stud Limited is a Private Limited Company. The company registration number is 03402590. Normandie Stud Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Normandie Stud Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . COOPER, Nicholas George is a Secretary of the company. COOPER, Philippa Jane is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRUNGER, Richard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COOPER, Nicholas George
Appointed Date: 11 July 1997
Director
COOPER, Philippa Jane
Appointed Date: 11 July 1997
70 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997
Director
BRUNGER, Richard
Resigned: 09 December 2011
Appointed Date: 11 July 1997
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997

Persons With Significant Control

Mrs Philippa Jane Cooper
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

NORMANDIE STUD LIMITED Events

14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2,500,000
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
24 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2,500,000
...
... and 47 more events
22 Jul 1997
Director resigned
22 Jul 1997
Secretary resigned
22 Jul 1997
New secretary appointed
22 Jul 1997
New director appointed
11 Jul 1997
Incorporation

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