STOBART AD1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4NS

Company number 08333249
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 22 SOHO SQUARE, LONDON, W1D 4NS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of STOBART AD1 LIMITED are www.stobartad1.co.uk, and www.stobart-ad1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Stobart Ad1 Limited is a Private Limited Company. The company registration number is 08333249. Stobart Ad1 Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Stobart Ad1 Limited is 22 Soho Square London W1d 4ns. . WILLARD, Kathryn is a Secretary of the company. BUTCHER, Richard Edward Charles is a Director of the company. TINKLER, William Andrew is a Director of the company. WHAWELL, Benjamin Mark is a Director of the company. Secretary BUTCHER, Richard Edward Charles has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WILLARD, Kathryn
Appointed Date: 30 December 2014
Director
BUTCHER, Richard Edward Charles
Appointed Date: 17 December 2012
61 years old
Director
TINKLER, William Andrew
Appointed Date: 17 December 2012
62 years old
Director
WHAWELL, Benjamin Mark
Appointed Date: 17 December 2012
52 years old

Resigned Directors

Secretary
BUTCHER, Richard Edward Charles
Resigned: 30 December 2014
Appointed Date: 17 December 2012

Persons With Significant Control

Stobart Estates Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOBART AD1 LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Dec 2016
Full accounts made up to 29 February 2016
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
06 Dec 2015
Full accounts made up to 28 February 2015
05 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 14 more events
16 May 2013
Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ United Kingdom on 16 May 2013
18 Dec 2012
Register(s) moved to registered inspection location
18 Dec 2012
Register inspection address has been changed
17 Dec 2012
Current accounting period extended from 31 December 2013 to 28 February 2014
17 Dec 2012
Incorporation

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