STILLNESS 924 LIMITED
Overview
| Company Name | STILLNESS 924 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06506446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STILLNESS 924 LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is STILLNESS 924 LIMITED located?
| Registered Office Address | 308 London Road ST4 5AB Stoke-On-Trent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STILLNESS 924 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STILLNESS 924 LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for STILLNESS 924 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Appointment of Mr Greg Daniel Van Enk Bones as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Robert Orrey as a secretary on Mar 18, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Greg Van Enk Bones as a secretary on Mar 18, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Feb 28, 2024
| 5 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Mrs Alice Hemsley Myers as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Rebecca Ann Neill as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Francis Wright as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Robert Orrey as a secretary on Sep 14, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Phillip Morton as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Philip Morton as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Phillip Morton as a director on Nov 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diane Carol Thompson as a director on Nov 24, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Who are the officers of STILLNESS 924 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN ENK BONES, Greg | Secretary | London Road ST4 5AB Stoke-On-Trent 308 | 320718570001 | |||||||
| HEMSLEY MYERS, Alice | Director | London Road ST4 5AB Stoke-On-Trent 308 | England | British | Consultant | 313793310001 | ||||
| NEILL, Rebecca Ann | Director | London Road ST4 5AB Stoke-On-Trent 308 | England | British | Consultant | 242459210001 | ||||
| HAMMOND, Frank | Secretary | Croft Road Great Longstone DE45 1PA Bakewell 1 Derbyshire | 130008510001 | |||||||
| MORTON, Robert Philip | Secretary | London Road ST4 5AB Stoke-On-Trent 308 England | 185959200001 | |||||||
| ORREY, Andrew Robert | Secretary | London Road ST4 5AB Stoke-On-Trent 308 | 313728180001 | |||||||
| SHAW, Sharon Ann | Secretary | London Road ST4 5AB Stoke-On-Trent 308 England | 180161000001 | |||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Sceptre Court 40 Tower Hill EC3N 4DX London | 64631620001 | |||||||
| FINNEY, William Henry | Director | 15 Ashenhurst Way ST13 5SB Leek Staffordshire England | England | British | Retired | 53210500001 | ||||
| HARRIS, Simon Christopher | Director | London Road ST4 5AB Stoke-On-Trent 308 England | England | British | Chief Executive | 48358770002 | ||||
| HUGHES, Rhian Wyn | Director | 67 Albert Terrace Wolstanton ST5 8AY Newcastle Staffordshire | England | Welsh | Director | 46787570002 | ||||
| MORTON, Robert Philip | Director | London Road ST4 5AB Stoke-On-Trent 308 | England | British | Accountant | 314051850001 | ||||
| SHARDLOW, Susan | Director | London Road ST4 5AB Stoke-On-Trent 308 | England | British | Commercial Director | 281451520001 | ||||
| THOMPSON, Diane Carol | Director | London Road ST4 5AB Stoke-On-Trent 308 | England | British | Chief Executive | 44452070005 | ||||
| WRIGHT, Patrick Francis | Director | London Road ST4 5AB Stoke-On-Trent 308 | United Kingdom | British | Retired Director | 71366910003 | ||||
| T&H DIRECTORS LIMITED | Director | Sceptre Court 40 Tower Hill EC3N 4DX London | 87172960001 |
Who are the persons with significant control of STILLNESS 924 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Honeycomb Group Limited | Apr 06, 2016 | London Road ST4 5AB Stoke-On-Trent 308 Staffordshire England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0