Company number 00743883
Status Active
Incorporation Date 12 December 1962
Company Type Private Limited Company
Address 2ND FLOOR, BOUNDARY HOUSE 4 COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 30 September 2015; Registration of charge 007438830004, created on 1 September 2015. The most likely internet sites of STELLISON LIMITED are www.stellison.co.uk, and www.stellison.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. Stellison Limited is a Private Limited Company.
The company registration number is 00743883. Stellison Limited has been working since 12 December 1962.
The present status of the company is Active. The registered address of Stellison Limited is 2nd Floor Boundary House 4 County Place Chelmsford Essex Cm2 0re. . SCOGINGS, Brenda Joyce is a Secretary of the company. SCOGINGS, Brenda Joyce is a Director of the company. SCOGINGS, Mark Richard is a Director of the company. SCOGINGS, Steven Anthony is a Director of the company. Director SCOGINGS, Anthony Frederick has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Richard Scogings
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Steven Anthony Scogings
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
STELLISON LIMITED Events
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
15 Sep 2015
Registration of charge 007438830004, created on 1 September 2015
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
07 Jul 2015
Registration of charge 007438830003, created on 3 July 2015
...
... and 75 more events
02 May 1987
Full accounts made up to 30 September 1986
02 May 1987
Return made up to 05/03/87; full list of members
17 Mar 1987
Declaration of satisfaction of mortgage/charge
17 Mar 1987
Declaration of satisfaction of mortgage/charge
1 September 2015
Charge code 0074 3883 0004
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 maynard road wincheap industrial estate canterbury t/no…
3 July 2015
Charge code 0074 3883 0003
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 August 2013
Charge code 0074 3883 0002
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Brenda Joyce Scogings
Description: F/H nelson house, 22-27 moulsham street, chelmsford t/no…
13 April 1977
Legal charge
Delivered: 21 April 1977
Status: Satisfied
on 7 July 2015
Persons entitled: Barclays Bank LTD
Description: F/H the creameries 528 london road thundersley essex.