About

Registered Number: 05325381
Date of Incorporation: 06/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: C/O Hardcastle Burton Llp Lake House, Market Hill, Royston, Herts, SG8 9JN,

 

Having been setup in 2005, Station Street (Amenity) Ltd are based in Royston, Herts, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 10 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICOL, David Leslie 07 January 2005 - 1
ROBERTS, Luise 20 June 2012 - 1
TULLOCH, Joanne Louise 12 January 2017 - 1
WILLSON, Mark 12 January 2017 - 1
HAWKINS, Christopher George 06 January 2005 29 October 2005 1
KIRBY, Andrea Jayne 07 January 2005 24 May 2007 1
MOYLAN, Michael James 10 April 2006 03 July 2014 1
WITHERS, Joan Henrietta 24 May 2007 03 July 2014 1
Secretary Name Appointed Resigned Total Appointments
HUTCHINSON, Ella Cleo 14 September 2015 22 June 2017 1
TULLOCH, Jonathan 24 May 2007 14 September 2015 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 06 January 2018
AA - Annual Accounts 27 June 2017
AD01 - Change of registered office address 27 June 2017
TM02 - Termination of appointment of secretary 27 June 2017
AP01 - Appointment of director 12 January 2017
AP01 - Appointment of director 12 January 2017
CS01 - N/A 12 January 2017
TM01 - Termination of appointment of director 12 January 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 06 January 2016
CH01 - Change of particulars for director 06 January 2016
AP01 - Appointment of director 22 September 2015
AD01 - Change of registered office address 16 September 2015
AP03 - Appointment of secretary 14 September 2015
AA - Annual Accounts 14 September 2015
TM02 - Termination of appointment of secretary 14 September 2015
AR01 - Annual Return 01 February 2015
TM01 - Termination of appointment of director 12 October 2014
TM01 - Termination of appointment of director 12 October 2014
AA - Annual Accounts 12 October 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 18 February 2013
AP01 - Appointment of director 18 February 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 22 January 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 07 January 2009
353 - Register of members 07 January 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 11 January 2008
288b - Notice of resignation of directors or secretaries 11 July 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 11 July 2007
287 - Change in situation or address of Registered Office 11 July 2007
AA - Annual Accounts 14 April 2007
363a - Annual Return 12 January 2007
288a - Notice of appointment of directors or secretaries 17 July 2006
AA - Annual Accounts 16 March 2006
363a - Annual Return 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 13 March 2006
288b - Notice of resignation of directors or secretaries 31 October 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
288a - Notice of appointment of directors or secretaries 13 January 2005
NEWINC - New incorporation documents 06 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.