STACKS RELOCATION UK LIMITED

Profile STACKS RELOCATION UK LIMITED

Actual on 01.11.2020
Company name
STACKS RELOCATION UK LIMITED
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Company number
05089563
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 March 2004
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
LENNOX HOUSE, 3 PIERREPONT STREET, SOMERSET, ENGLAND, BATH, BA1 1LB
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PSC and Officers STACKS RELOCATION UK LIMITED

Officers

(as of 19.09.2020)

GREENWOOD, James
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: 3 Pierrepont Street, England, Somerset, Bath, BA1 1LB, Lennox House
Nationality: British
Role: Secretary
Occupation: Director
GREENWOOD, James
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: 3 Pierrepont Street, England, Somerset, Bath, BA1 1LB, Lennox House
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
SUMPTION, Gideon Robert
Status: Active
Appointed on: Thursday, 28 April 2011
Correspondence address: 3 Pierrepont Street, England, Somerset, Bath, BA1 1LB, Lennox House
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Tuesday, 13 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Tuesday, 13 April 2004
Correspondence address: 3 Marlborough Road, Lancing Business Park, West Sussex, Lancing, BN15 8UF
Role: Corporate Nominee Secretary
GREENWOOD, Paul Carwithen
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Wednesday, 16 October 2013
Correspondence address: Kemble Farm, Minety, Wiltshire, Malmesbury, SN16 9RP
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Relocation Agent
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Person with significant control

(as of 01.11.2020)

Mr James Carwithen Greenwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Somerset, Bath, Lennox House
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr James Greenwood
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Somerset, Bath, Lennox House
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent