Company information:
Stillness 924 Limited (No: 06506446)
Address: 308 LONDON ROAD, STOKE-ON-TRENT, ST4 5AB
Status: Active
Incorporated: 18-Feb-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 41202 - Construction of domestic buildings
Current Director: ALICE HEMSLEY MYERS ( DOB: Oct-1978 From: Sep-2023 )
Current Director: DIANE LEA ( DOB: Mar-1962 From: Apr-2008 )
Current Director: REBECCA ANN NEILL ( DOB: Dec-1972 From: Sep-2023 )
Current Director: DIANE CAROL THOMPSON ( DOB: Mar-1962 From: Apr-2008 )
Current Secretary: GREG VAN ENK BONES ( From: Mar-2024 )
Resigned Director: WILLIAM HENRY FINNEY ( DOB: Jan-1939 From: Apr-2008 To: Sep-2013 )
Resigned Director: SIMON CHRISTOPHER HARRIS ( DOB: Mar-1960 From: Oct-2013 To: May-2014 )
Resigned Director: RHIAN WYN HUGHES ( From: Apr-2008 To: Oct-2015 )
Resigned Director: ROBERT PHILLIP MORTON ( DOB: Jun-1971 From: Nov-2022 To: Sep-2023 )
Resigned Director: ROBERT PHILIP MORTON ( DOB: Jun-1971 From: Nov-2022 To: Sep-2023 )
Resigned Director: SUSAN SHARDLOW ( DOB: Oct-1961 From: May-2014 To: Sep-2019 )
Resigned Director: T&H DIRECTORS LIMITED ( From: Feb-2008 To: Apr-2008 )
Resigned Director: DIANE CAROL THOMPSON ( DOB: Mar-1962 From: Apr-2008 To: Nov-2022 )
Resigned Director: PATRICK FRANCIS WRIGHT ( DOB: Mar-1962 From: Oct-2015 To: Sep-2023 )
Resigned Secretary: FRANK HAMMOND ( From: Apr-2008 To: Jul-2013 )
Resigned Secretary: ROBERT PHILIP MORTON ( From: Mar-2014 To: Sep-2023 )
Resigned Secretary: ANDREW ROBERT ORREY ( From: Sep-2023 To: Mar-2024 )
Resigned Secretary: SHARON ANN SHAW ( From: Jul-2013 To: Mar-2014 )
Resigned Secretary: T&H SECRETARIAL SERVICES LIMITED ( From: Feb-2008 To: Apr-2008 )
Persons of Significant Control:
Honeycomb Group Limited, 308 London Road, Stoke-On-Trent, Staffordshire, ST4 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)