STOTTO 1 LIMITED
SYSTON THINK STOTHARD LTD CPI TECHNOLOGIES LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1GZ
Company number 05573836
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address THE MEWS, 15B TOWN SQUARE, SYSTON, LEICESTERSHIRE, LE7 1GZ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 September 2016 with updates; Company name changed think stothard LTD\certificate issued on 07/05/16 RES15 ‐ Change company name resolution on 2016-04-27 . The most likely internet sites of STOTTO 1 LIMITED are www.stotto1.co.uk, and www.stotto-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Stotto 1 Limited is a Private Limited Company. The company registration number is 05573836. Stotto 1 Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Stotto 1 Limited is The Mews 15b Town Square Syston Leicestershire Le7 1gz. The company`s financial liabilities are £90.94k. It is £-0.51k against last year. The cash in hand is £39.08k. It is £-0.08k against last year. And the total assets are £194.48k, which is £16.56k against last year. STOTHARD, Stephanie Elizabeth is a Director of the company. STOTHARD, Thomas William is a Director of the company. Secretary AFP SERVICES LIMITED has been resigned. Director STOTHARD, Michael Paul has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


stotto 1 Key Finiance

LIABILITIES £90.94k
-1%
CASH £39.08k
-1%
TOTAL ASSETS £194.48k
+9%
All Financial Figures

Current Directors

Director
STOTHARD, Stephanie Elizabeth
Appointed Date: 08 July 2009
65 years old
Director
STOTHARD, Thomas William
Appointed Date: 28 April 2009
38 years old

Resigned Directors

Secretary
AFP SERVICES LIMITED
Resigned: 08 July 2009
Appointed Date: 26 September 2005
Director
STOTHARD, Michael Paul
Resigned: 15 June 2009
Appointed Date: 26 September 2005
68 years old

Persons With Significant Control

The Stotto Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOTTO 1 LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
07 May 2016
Company name changed think stothard LTD\certificate issued on 07/05/16
  • RES15 ‐ Change company name resolution on 2016-04-27
07 May 2016
Change of name notice
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 35 more events
04 Jul 2007
Total exemption small company accounts made up to 30 September 2006
03 Oct 2006
Return made up to 26/09/06; full list of members
04 Feb 2006
Particulars of mortgage/charge
30 Sep 2005
Ad 30/09/05-30/09/05 £ si [email protected]=1 £ ic 9/10
26 Sep 2005
Incorporation

STOTTO 1 LIMITED Charges

30 January 2006
All assets debenture
Delivered: 4 February 2006
Status: Satisfied on 11 August 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge on all f/h and l/h property, all goodwill, all…

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