STELLER PACKING LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 07344247
Status Active
Incorporation Date 12 August 2010
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 April 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of STELLER PACKING LIMITED are www.stellerpacking.co.uk, and www.steller-packing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steller Packing Limited is a Private Limited Company. The company registration number is 07344247. Steller Packing Limited has been working since 12 August 2010. The present status of the company is Active. The registered address of Steller Packing Limited is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . ESSELEN, Olivier Robert Laurent is a Director of the company. WILLS, Andrew John Lawrence is a Director of the company. Director VERKAIK, Emma Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ESSELEN, Olivier Robert Laurent
Appointed Date: 19 June 2015
54 years old
Director
WILLS, Andrew John Lawrence
Appointed Date: 12 August 2010
54 years old

Resigned Directors

Director
VERKAIK, Emma Elizabeth
Resigned: 12 August 2011
Appointed Date: 13 September 2010
60 years old

Persons With Significant Control

Mr Andrew John Lawrence Wills
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Ica Packing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

STELLER PACKING LIMITED Events

10 Apr 2017
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 April 2017
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 12 August 2016 with updates
05 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1
04 Aug 2016
Director's details changed for Mr Olivier Robert Laurent Esselen on 28 June 2016
...
... and 20 more events
07 Feb 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
21 Sep 2010
Appointment of Emma Elizabeth Verkaik as a director
27 Aug 2010
Particulars of a mortgage or charge / charge no: 1
16 Aug 2010
Director's details changed for Mr Andrew Willis on 12 August 2010
12 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STELLER PACKING LIMITED Charges

29 July 2016
Charge code 0734 4247 0005
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 July 2016
Charge code 0734 4247 0004
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
1 July 2016
Charge code 0734 4247 0003
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
19 May 2011
All assets debenture
Delivered: 24 May 2011
Status: Satisfied on 30 June 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 August 2010
Debenture
Delivered: 27 August 2010
Status: Satisfied on 13 April 2011
Persons entitled: Steller UK Limited-in Administration
Description: Fixed and floating charge over the undertaking and all…

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