Company number 03432227
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address BEECH COTTAGE, 19 NETTON STREET, BISHOPSTONE, SALISBURY, WILTSHIRE, SP5 4DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STAVEACRE LIMITED are www.staveacre.co.uk, and www.staveacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Staveacre Limited is a Private Limited Company.
The company registration number is 03432227. Staveacre Limited has been working since 10 September 1997.
The present status of the company is Active. The registered address of Staveacre Limited is Beech Cottage 19 Netton Street Bishopstone Salisbury Wiltshire Sp5 4dd. . STAVEACRE, Peter Jonathan is a Secretary of the company. STAVEACRE, Sarah Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 September 1997
Appointed Date: 10 September 1997
Persons With Significant Control
Mr Peter Staveacre
Notified on: 10 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Mary Staveacre
Notified on: 10 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STAVEACRE LIMITED Events
13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
02 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
15 Sep 1997
Director resigned
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15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New secretary appointed
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15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 1997
Incorporation