STALWART HOLDINGS LTD
TRURO STALWART TECHNOLOGIES LTD STALWART FUND MANAGEMENT LTD

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Company number 06492380
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address CHYNOWETH HOUSE ROOM 6245, TREVISSOME PARK, TRURO, UNITED KINGDOM, TR4 8UN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 28 March 2017 with updates; Director's details changed for Mr Fabio Silva Dias on 8 March 2017. The most likely internet sites of STALWART HOLDINGS LTD are www.stalwartholdings.co.uk, and www.stalwart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Stalwart Holdings Ltd is a Private Limited Company. The company registration number is 06492380. Stalwart Holdings Ltd has been working since 04 February 2008. The present status of the company is Active. The registered address of Stalwart Holdings Ltd is Chynoweth House Room 6245 Trevissome Park Truro United Kingdom Tr4 8un. The company`s financial liabilities are £35.67k. It is £-3.61k against last year. And the total assets are £35.67k, which is £-3.61k against last year. DIAS, Keila Raquel Caldeira is a Secretary of the company. DIAS, Fabio Silva is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Financial management".


stalwart holdings Key Finiance

LIABILITIES £35.67k
-10%
CASH n/a
TOTAL ASSETS £35.67k
-10%
All Financial Figures

Current Directors

Secretary
DIAS, Keila Raquel Caldeira
Appointed Date: 04 February 2008
Director
DIAS, Fabio Silva
Appointed Date: 04 February 2008
44 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 February 2008
Appointed Date: 04 February 2008

Persons With Significant Control

Mr Fabio Silva Dias
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Keila Raquel Caldeira Dias
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STALWART HOLDINGS LTD Events

04 Apr 2017
Micro company accounts made up to 31 December 2016
03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
03 Apr 2017
Director's details changed for Mr Fabio Silva Dias on 8 March 2017
03 Apr 2017
Secretary's details changed for Keila Raquel Caldeira Dias on 7 March 2017
02 Feb 2017
Registered office address changed from 21 Manor Way Grays Essex RM17 6RN to Chynoweth House Room 6245 Trevissome Park Truro TR4 8UN on 2 February 2017
...
... and 31 more events
20 Feb 2009
Secretary's change of particulars / keila dias / 04/02/2008
20 Feb 2009
Director's change of particulars / fabio dias / 05/02/2008
12 Nov 2008
Registered office changed on 12/11/2008 from 145-157 st john street london EC1V 4PY
04 Feb 2008
Secretary resigned
04 Feb 2008
Incorporation

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