This company is commonly known as Stable Resources Ltd. The company was founded 22 years ago and was given the registration number 04312513. The firm's registered office is in PONTCANNA. You can find them at 1 Talbot Street, , Pontcanna, Glamorgan. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | STABLE RESOURCES LTD |
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Company Number | : | 04312513 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 October 2001 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Talbot Street, Pontcanna, Glamorgan, Wales, CF11 9BW |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Talbot Street, Pontcanna, Wales, CF11 9BW | Secretary | 29 October 2001 | Active |
1 Talbot Street, Pontcanna, Wales, CF11 9BW | Director | 11 March 2015 | Active |
1 Talbot Street, Pontcanna, Wales, CF11 9BW | Director | 29 October 2001 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 29 October 2001 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 29 October 2001 | Active |
Stable Group Holdings Limited | ||
Notified on | : | 28 February 2022 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | 1, Talbot Street, Cardiff, Wales, CF11 9BW |
Nature of control | : |
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Mrs Anwen Mai Aspden | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1971 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 1 Talbot Street, Pontcanna, Wales, CF11 9BW |
Nature of control | : |
|
Mr David Edward Aspden | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1966 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 1 Talbot Street, Pontcanna, Wales, CF11 9BW |
Nature of control | : |
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Date | Category | Description | |
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2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-30 | Capital | Capital cancellation shares. | Download |
2019-11-20 | Capital | Capital return purchase own shares. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-06 | Capital | Capital statement capital company with date currency figure. | Download |
2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-25 | Capital | Legacy. | Download |
2019-10-25 | Insolvency | Legacy. | Download |
2019-10-25 | Resolution | Resolution. | Download |
2019-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-07 | Officers | Change person director company with change date. | Download |
2018-11-07 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-07 | Officers | Change person secretary company with change date. | Download |
2018-11-07 | Persons with significant control | Change to a person with significant control. | Download |
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