PAULA STUBBS LIMITED — 06303431, Boldon Colliery , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	PAULA STUBBS LIMITED copy copied
Company number	06303431 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 05 July 2007 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Saturday, 05 July 2025 due by Friday, 18 July 2025 Last statement dated Friday, 05 July 2024
Nature of business (SIC)	86900 - Other human health activities copy copied
Registered office address	UNIT 14 WITNEY WAY, BOLDON BUSINESS PARK, TYNE & WEAR, UNITED KINGDOM, BOLDON COLLIERY, NE35 9PE copy copied

Officers

(as of 14.08.2022)

STUBBS, Paula Jane

Status:	Active
Appointed on:	Thursday, 05 July 2007
Correspondence address:	3 Warrenside, The Warren, Reading, Berkshire, RG4 7TQ
Nationality:	British
Date of birth:	November 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HANOVER DIRECTORS LIMITED

Status:	Not active
Appointed on:	Thursday, 05 July 2007
Resigned on:	Thursday, 05 July 2007
Correspondence address:	44 Upper Belgrave Road, Bristol, BS8 2XN
Role:	Corporate Nominee Director

HCS SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Thursday, 05 July 2007
Resigned on:	Thursday, 05 July 2007
Correspondence address:	44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role:	Corporate Nominee Secretary

KT COMPANY SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Thursday, 05 July 2007
Resigned on:	Tuesday, 13 August 2019
Correspondence address:	14-18 Heralds Way, South Woodham Ferrers, Chelmsford, United Kingdom, Essex, CM3 5TQ
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	4449833

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Person with significant control

(as of 25.08.2023)

Miss Paula Jane Stubbs

Status:	Active
Notified on:	Tuesday, 05 July 2016
Correspondence address:	3 The Warren, Caversham, Reading, England, RG4 7TQ
Nationality:	British
Date of birth:	November 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Miss Paula Jane Stubbs

Status:	Active
Notified on:	Tuesday, 05 July 2016
Correspondence address:	3 Reading, England
Nationality:	British
Date of birth:	November 1967
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Rehmat Tullah Chauhdry

Status:	Active
Notified on:	Tuesday, 05 July 2016
Correspondence address:	3 The Warren, Caversham, Reading, England, RG4 7TQ
Nationality:	British
Date of birth:	February 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Rehmat Tullah Chauhdry

Status:	Active
Notified on:	Tuesday, 05 July 2016
Correspondence address:	3 Reading, England
Nationality:	British
Date of birth:	February 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

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