Company number 10677444
Status Active
Incorporation Date 17 March 2017
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 May 2017 with updates; Termination of appointment of Gregory John Hepple as a director on 25 April 2017; Termination of appointment of Steven Mann as a director on 25 April 2017. The most likely internet sites of STILTEC GLOBAL (UK) LTD are www.stiltecglobaluk.co.uk, and www.stiltec-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven 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.Stiltec Global Uk Ltd is a Private Limited Company.
The company registration number is 10677444. Stiltec Global Uk Ltd has been working since 17 March 2017.
The present status of the company is Active. The registered address of Stiltec Global Uk Ltd is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . MANN, Paris Sophie is a Director of the company. Secretary MANN, Steven has been resigned. Secretary STILTEC GLOBAL PTY. LTD. has been resigned. Director HEPPLE, Gregory John has been resigned. Director MANN, Steven has been resigned. Director STILTEC GLOBAL PTY. LTD. has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Secretary
MANN, Steven
Resigned: 25 April 2017
Appointed Date: 31 March 2017
Secretary
STILTEC GLOBAL PTY. LTD.
Resigned: 31 March 2017
Appointed Date: 17 March 2017
Director
MANN, Steven
Resigned: 25 April 2017
Appointed Date: 17 March 2017
63 years old
Director
STILTEC GLOBAL PTY. LTD.
Resigned: 31 March 2017
Appointed Date: 17 March 2017
Persons With Significant Control
Mr Steven Mann
Notified on: 17 March 2017
63 years old
Nature of control: Has significant influence or control
Mr Gregory John Hepple
Notified on: 17 March 2017
58 years old
Nature of control: Has significant influence or control
Stiltec Global Pty. Ltd.
Notified on: 17 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
STILTEC GLOBAL (UK) LTD Events
30 May 2017
Confirmation statement made on 30 May 2017 with updates
26 Apr 2017
Termination of appointment of Gregory John Hepple as a director on 25 April 2017
26 Apr 2017
Termination of appointment of Steven Mann as a director on 25 April 2017
26 Apr 2017
Termination of appointment of Steven Mann as a secretary on 25 April 2017
21 Apr 2017
Appointment of Ms Paris Sophie Mann as a director on 20 April 2017
31 Mar 2017
Appointment of Mr Steven Mann as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of Stiltec Global Pty. Ltd. as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Stiltec Global Pty. Ltd. as a secretary on 31 March 2017
17 Mar 2017
Incorporation
Statement of capital on 2017-03-17