Company number 03154815
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address UNIT 2 FULWOOD ROAD SOUTH, FULWOOD INDUSTRIAL ESTATE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2JZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 125
. The most likely internet sites of STEALTHMOVE LIMITED are www.stealthmove.co.uk, and www.stealthmove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Mansfield Woodhouse Rail Station is 5.2 miles; to Hucknall Rail Station is 6.8 miles; to Langley Mill Rail Station is 6.8 miles; to Bulwell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stealthmove Limited is a Private Limited Company.
The company registration number is 03154815. Stealthmove Limited has been working since 02 February 1996.
The present status of the company is Active. The registered address of Stealthmove Limited is Unit 2 Fulwood Road South Fulwood Industrial Estate Sutton in Ashfield Nottinghamshire Ng17 2jz. . FORD, William Mcallister is a Secretary of the company. FORD, William Mcallister is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARLEY, Keith has been resigned. Director MERRINGTON, Albert Roy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 March 1996
Appointed Date: 02 February 1996
Director
BARLEY, Keith
Resigned: 31 March 2002
Appointed Date: 18 March 1996
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 March 1996
Appointed Date: 02 February 1996
Persons With Significant Control
Mr Paul Antony Ford
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Mcallister Ford
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STEALTHMOVE LIMITED Events
06 Mar 2017
Confirmation statement made on 2 February 2017 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 56 more events
25 Mar 1996
New director appointed
25 Mar 1996
New secretary appointed;new director appointed
25 Mar 1996
Director resigned
25 Mar 1996
Secretary resigned
02 Feb 1996
Incorporation