STAMPAVENUE LIMITED

Profile STAMPAVENUE LIMITED

Actual on 01.07.2021
Company name
STAMPAVENUE LIMITED
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Company number
05608656
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 November 2005
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
ROSS HOUSE, THE SQUARE, GLOUCESTERSHIRE, STOW-ON-THE-WOLD, GL54 1AF
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PSC and Officers STAMPAVENUE LIMITED

Officers

(as of 20.09.2020)

EDWARDS MOSS, Christopher James
Status: Active
Appointed on: Wednesday, 18 April 2007
Correspondence address: 39 Peperharow Road, Godalming, Surrey, GU7 2PH
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Postman
EDWARDS-MOSS, David John, Dr
Status: Active
Appointed on: Wednesday, 18 April 2007
Correspondence address: Bridle End, Westrop Green Cold Ash, Thatcham, Berkshire, RG18 9NW
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Medical Practitioner
EDWARDS-MOSS, Peter Michael
Status: Active
Appointed on: Wednesday, 18 April 2007
Correspondence address: Honeysuckle Ctge, Green Ln, Milton-U-Wychw Ood, Chipping Norton, Oxfordshire, OX7 6JY
Role: Secretary
EDWARDS-MOSS, Peter Michael
Status: Active
Appointed on: Wednesday, 18 April 2007
Correspondence address: Honeysuckle Ctge, Green Ln, Milton-U-Wychw Ood, Chipping Norton, Oxfordshire, OX7 6JY
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Wednesday, 09 November 2005
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Wednesday, 09 November 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
JEAN-LOUIS, Jacqueline Fiona
Status: Not active
Appointed on: Wednesday, 09 November 2005
Resigned on: Wednesday, 14 November 2007
Correspondence address: 11a Borthwick Road, Stratford, London, E15 1UD
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Practice Manager
Country of residence: United Kingdom
JORDAN COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 09 November 2005
Resigned on: Wednesday, 18 April 2007
Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Mr Peter Michael Edwards-Moss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Honeysuckle Cottage Milton Under Wychwood, United Kingdom, Oxfordshire
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent