STC WINERACKS LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 5LN

Company number 07988541
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address STAR HOUSE, 81A HIGH ROAD, BENFLEET, ESSEX, ENGLAND, SS7 5LN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Peter Flemming Rask as a director on 9 December 2016; Termination of appointment of Peter Flemming Rask as a director on 9 December 2016; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of STC WINERACKS LIMITED are www.stcwineracks.co.uk, and www.stc-wineracks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Stc Wineracks Limited is a Private Limited Company. The company registration number is 07988541. Stc Wineracks Limited has been working since 13 March 2012. The present status of the company is Active. The registered address of Stc Wineracks Limited is Star House 81a High Road Benfleet Essex England Ss7 5ln. . LEWIS, Timothy is a Director of the company. Director RASK, Peter Flemming has been resigned. Director RASK, Thomas Ole has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LEWIS, Timothy
Appointed Date: 13 March 2012
58 years old

Resigned Directors

Director
RASK, Peter Flemming
Resigned: 09 December 2016
Appointed Date: 20 April 2012
61 years old
Director
RASK, Thomas Ole
Resigned: 09 December 2016
Appointed Date: 20 April 2012
59 years old

Persons With Significant Control

Mr Timothy Lewis
Notified on: 9 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

STC WINERACKS LIMITED Events

13 Jan 2017
Termination of appointment of Peter Flemming Rask as a director on 9 December 2016
11 Jan 2017
Termination of appointment of Peter Flemming Rask as a director on 9 December 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Termination of appointment of Thomas Ole Rask as a director on 9 December 2016
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
...
... and 15 more events
07 Sep 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2012
Particulars of a mortgage or charge / charge no: 1
22 May 2012
Appointment of Peter Flemming Rask as a director
22 May 2012
Appointment of Thomas Ole Rask as a director
13 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

STC WINERACKS LIMITED Charges

12 July 2012
Charge of deposit
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £55,000 and all amounts in the future…

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