STOCKBOURNE LIMITED
ASCOT MAWLAW 586 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7PW

Company number 04617381
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address SUITE 1, SILWOOD BUSINESS CENTRE, SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE, SL5 7PW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of STOCKBOURNE LIMITED are www.stockbourne.co.uk, and www.stockbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Stockbourne Limited is a Private Limited Company. The company registration number is 04617381. Stockbourne Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Stockbourne Limited is Suite 1 Silwood Business Centre Silwood Park Buckhurst Road Ascot Berkshire Sl5 7pw. . RICKARDS, Michael James is a Secretary of the company. RICKARDS, Michael James is a Director of the company. WILLIAMS, David John is a Director of the company. Secretary REES, Vyvyan Walter has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RICKARDS, Michael James
Appointed Date: 30 September 2003
Director
RICKARDS, Michael James
Appointed Date: 13 January 2003
74 years old
Director
WILLIAMS, David John
Appointed Date: 13 January 2003
68 years old

Resigned Directors

Secretary
REES, Vyvyan Walter
Resigned: 30 September 2003
Appointed Date: 13 January 2003
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 December 2002
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Michael James Rickards
Notified on: 28 November 2016
74 years old
Nature of control: Has significant influence or control
Mr David John Williams
Notified on: 28 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOCKBOURNE LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 28 November 2016 with updates
16 Feb 2016
Accounts for a dormant company made up to 31 May 2015
06 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
13 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 41 more events
07 Mar 2003
New secretary appointed
07 Mar 2003
New director appointed
07 Mar 2003
New director appointed
15 Jan 2003
Company name changed mawlaw 586 LIMITED\certificate issued on 15/01/03
13 Dec 2002
Incorporation

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