STEMRAY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5LU

Company number 05895487
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address 46 - 48 STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017; Confirmation statement made on 3 August 2016 with updates; Termination of appointment of Daniela Smillie as a director on 4 August 2015. The most likely internet sites of STEMRAY LIMITED are www.stemray.co.uk, and www.stemray.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stemray Limited is a Private Limited Company. The company registration number is 05895487. Stemray Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Stemray Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. The company`s financial liabilities are £173.62k. It is £159.56k against last year. The cash in hand is £240.26k. It is £236.82k against last year. And the total assets are £52.47k, which is £52.47k against last year. SMILLIE, Daniela is a Secretary of the company. SMILLIE, Ian, Dr is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director SMILLIE, Daniela has been resigned. Director SMILLIE, Daniela has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Dental practice activities".


stemray Key Finiance

LIABILITIES £173.62k
+1134%
CASH £240.26k
+6890%
TOTAL ASSETS £52.47k
All Financial Figures

Current Directors

Secretary
SMILLIE, Daniela
Appointed Date: 05 October 2006
Director
SMILLIE, Ian, Dr
Appointed Date: 05 October 2006
64 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 05 October 2006
Appointed Date: 03 August 2006
Director
SMILLIE, Daniela
Resigned: 04 August 2015
Appointed Date: 04 August 2010
61 years old
Director
SMILLIE, Daniela
Resigned: 01 October 2009
Appointed Date: 01 August 2007
61 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 05 October 2006
Appointed Date: 03 August 2006

Persons With Significant Control

Dr Ian Smillie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Daniela Smillie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEMRAY LIMITED Events

03 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
15 Aug 2016
Termination of appointment of Daniela Smillie as a director on 4 August 2015
31 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
...
... and 24 more events
16 Oct 2006
Director resigned
16 Oct 2006
New director appointed
16 Oct 2006
New secretary appointed
16 Oct 2006
Registered office changed on 16/10/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
03 Aug 2006
Incorporation

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