Company number 05621316
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 October 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of STELOW LIMITED are www.stelow.co.uk, and www.stelow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stelow Limited is a Private Limited Company.
The company registration number is 05621316. Stelow Limited has been working since 14 November 2005.
The present status of the company is Active. The registered address of Stelow Limited is 1 Colmore Square Birmingham B4 6aa. . JOUNI, Rula Afif Abdulla is a Director of the company. MAZRAANI, Marwan is a Director of the company. Secretary KELEMENIS, Iaonnis has been resigned. Secretary NICHOLS, Graham John has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSON, Niels Ring has been resigned. Director ANDERSON, Niels Ring has been resigned. Director AVONCREST SERVICES LIMITED has been resigned. Director BOWEN, Neil Peter has been resigned. Director CARTER, John has been resigned. Director CARTER, John has been resigned. Director CHAIRETIS, Georgios has been resigned. Director CHEEVERS, Matthew Nicholas has been resigned. Director HOWELL, David has been resigned. Director JENKINS, Nigel John has been resigned. Director JUNGBECK, Karl-Heinz Ludwig has been resigned. Director KELEMENIS, Ioannis has been resigned. Director KENT, John has been resigned. Director KOULADIS, Nicholas has been resigned. Director NICHOLS, Graham John has been resigned. Director NICHOLS, Graham John has been resigned. Director SOMERS, Matthew John has been resigned. Director STRAUB, Bertrand has been resigned. Director STRAUB, Bertrand has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 03 May 2006
Appointed Date: 30 December 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 December 2005
Appointed Date: 14 November 2005
Director
AVONCREST SERVICES LIMITED
Resigned: 15 June 2007
Appointed Date: 03 May 2006
Director
CARTER, John
Resigned: 17 December 2008
Appointed Date: 17 December 2008
56 years old
Director
CARTER, John
Resigned: 31 October 2008
Appointed Date: 31 October 2008
56 years old
Director
HOWELL, David
Resigned: 30 June 2014
Appointed Date: 17 August 2011
76 years old
Director
KENT, John
Resigned: 30 September 2014
Appointed Date: 01 November 2006
61 years old
Director
STRAUB, Bertrand
Resigned: 16 March 2016
Appointed Date: 25 September 2014
48 years old
Director
STRAUB, Bertrand
Resigned: 16 March 2016
Appointed Date: 25 September 2014
48 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 December 2005
Appointed Date: 14 November 2005
STELOW LIMITED Events
09 Mar 2017
Full accounts made up to 31 October 2016
15 Nov 2016
Compulsory strike-off action has been discontinued
14 Nov 2016
Confirmation statement made on 4 July 2016 with updates
27 Sep 2016
First Gazette notice for compulsory strike-off
11 Jul 2016
Full accounts made up to 31 October 2015
...
... and 107 more events
13 Jan 2006
New secretary appointed
13 Jan 2006
New director appointed
13 Jan 2006
Secretary resigned
13 Jan 2006
Director resigned
14 Nov 2005
Incorporation
14 February 2012
A deed of debenture
Delivered: 25 February 2012
Status: Satisfied
on 9 August 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2009
Debenture
Delivered: 12 December 2009
Status: Satisfied
on 18 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2006
Insurance assignment
Delivered: 11 May 2006
Status: Satisfied
on 18 February 2012
Persons entitled: Barclays Unquoted Investments Limited
Description: All encumberances and dispositions. See the mortgage charge…
3 May 2006
Debenture
Delivered: 11 May 2006
Status: Satisfied
on 18 February 2012
Persons entitled: Barclays Unquoted Investments Limited (The Investor)
Description: All the interests and dispositions of the investor. See the…