IN STILL TREE LIMITED

Profile IN STILL TREE LIMITED

Actual on 01.07.2021
Company name
IN STILL TREE LIMITED
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Company number
06479873
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 January 2008
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 22 January 2022 due by Saturday, 05 February 2022

Last statement dated Friday, 22 January 2021

Nature of business (SIC)
78300 - Human resources provision and management of human resources functions
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Registered office address
3 GUILD WAY, SOUTH WOODHAM, FERRERS, CHELMSFORD, ESSEX, CM3 5TG
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PSC and Officers IN STILL TREE LIMITED

Officers

(as of 20.09.2020)

WARWICK, Adrian
Status: Active
Appointed on: Tuesday, 22 January 2008
Correspondence address: 4 Carron Mead, South Woodham Ferrers, Chelmsford, Essex, CM3 5GH
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Dir
Country of residence: England
NORMAN, Mark Alec
Status: Not active
Appointed on: Monday, 15 October 2012
Resigned on: Tuesday, 09 April 2013
Correspondence address: 3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex, CM3 5TG
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Recruiter
Country of residence: England
GRANT, Stephen Alan
Status: Not active
Appointed on: Tuesday, 22 January 2008
Resigned on: Tuesday, 10 June 2008
Correspondence address: 40 Broughton Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5YX
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Dir
Country of residence: Essex
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 22 January 2008
Resigned on: Tuesday, 22 January 2008
Correspondence address: 2a Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY
Role: Corporate Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 January 2008
Resigned on: Tuesday, 22 January 2008
Correspondence address: 2a Forest Drive, Theydon Bois, Epping, Essex, CM16 7EY
Role: Corporate Secretary
WARWICK, Adrian
Status: Not active
Appointed on: Tuesday, 22 January 2008
Resigned on: Wednesday, 25 February 2009
Correspondence address: 4 Carron Mead, South Woodham Ferrers, Chelmsford, Essex, CM3 5GH
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Adrian Warwick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent