STELLAR HOLDINGS WORLDWIDE LIMITED
NORTHWICH AUTOBODYSHOP 2.0 LIMITED P.E. BLAKE & SON (UK) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW8 4RH

Company number 03704719
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address WESTLEIGH, HEATH LANE LITTLE LEIGH, NORTHWICH, CHESHIRE, CW8 4RH
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of STELLAR HOLDINGS WORLDWIDE LIMITED are www.stellarholdingsworldwide.co.uk, and www.stellar-holdings-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Stellar Holdings Worldwide Limited is a Private Limited Company. The company registration number is 03704719. Stellar Holdings Worldwide Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Stellar Holdings Worldwide Limited is Westleigh Heath Lane Little Leigh Northwich Cheshire Cw8 4rh. . BLAKE, Richard Michael is a Secretary of the company. BLAKE, Richard Michael is a Director of the company. KAY, Stuart Steven is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BLAKE, Michael John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
BLAKE, Richard Michael
Appointed Date: 29 January 1999
Director
BLAKE, Richard Michael
Appointed Date: 01 April 2010
55 years old
Director
KAY, Stuart Steven
Appointed Date: 25 March 2015
45 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Director
BLAKE, Michael John
Resigned: 25 March 2015
Appointed Date: 29 January 1999
78 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 January 1999
Appointed Date: 29 January 1999
71 years old

Persons With Significant Control

Stellar Holdings Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

STELLAR HOLDINGS WORLDWIDE LIMITED Events

20 Nov 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
27 Mar 2015
Company name changed autobodyshop 2.0 LIMITED\certificate issued on 27/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-25
...
... and 40 more events
16 Feb 1999
Director resigned
16 Feb 1999
New secretary appointed
16 Feb 1999
New director appointed
16 Feb 1999
Registered office changed on 16/02/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
29 Jan 1999
Incorporation

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