STOMATEX LIMITED
TORPOINT BARNCREST NO.103 LIMITED

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Company number 04061482
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address SUNNY HILL PARK, POLBATHIC, TORPOINT, CORNWALL, PL11 3ET
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Termination of appointment of Nigel John Middleton as a director on 31 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STOMATEX LIMITED are www.stomatex.co.uk, and www.stomatex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to St Budeaux Victoria Road Rail Station is 5.6 miles; to Keyham Rail Station is 5.9 miles; to Dockyard (Plymouth) Rail Station is 6.1 miles; to Bere Ferrers Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stomatex Limited is a Private Limited Company. The company registration number is 04061482. Stomatex Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Stomatex Limited is Sunny Hill Park Polbathic Torpoint Cornwall Pl11 3et. . WILLIAMS, Garry Dunstan is a Secretary of the company. MCLEOD, John is a Director of the company. WILLIAMS, Garry Dunstan is a Director of the company. Secretary CROWLEY, Trevor Patrick has been resigned. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director CROWLEY, Trevor Patrick has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director MIDDLETON, Nigel John has been resigned. Director SCHREIBER, Emanuel has been resigned. Director STORFER, Michael has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
WILLIAMS, Garry Dunstan
Appointed Date: 14 February 2007
Director
MCLEOD, John
Appointed Date: 24 January 2003
76 years old
Director
WILLIAMS, Garry Dunstan
Appointed Date: 14 February 2007
60 years old

Resigned Directors

Secretary
CROWLEY, Trevor Patrick
Resigned: 17 February 2007
Appointed Date: 24 January 2003
Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 28 January 2003
Appointed Date: 29 August 2000
Director
CROWLEY, Trevor Patrick
Resigned: 17 February 2007
Appointed Date: 24 January 2003
81 years old
Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 28 January 2003
Appointed Date: 29 August 2000
Director
MIDDLETON, Nigel John
Resigned: 31 August 2016
Appointed Date: 24 January 2003
71 years old
Director
SCHREIBER, Emanuel
Resigned: 19 July 2013
Appointed Date: 24 January 2003
69 years old
Director
STORFER, Michael
Resigned: 17 February 2007
Appointed Date: 24 January 2003
75 years old
Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 28 January 2003
Appointed Date: 29 August 2000

Persons With Significant Control

Mr Garry Dunstan Williams
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mcleod
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STOMATEX LIMITED Events

05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
05 Sep 2016
Termination of appointment of Nigel John Middleton as a director on 31 August 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
...
... and 40 more events
17 Jan 2003
Return made up to 29/08/02; full list of members
01 Jul 2002
Accounts for a dormant company made up to 31 August 2001
02 Oct 2001
Return made up to 29/08/01; full list of members
07 Mar 2001
Company name changed barncrest no.103 LIMITED\certificate issued on 07/03/01
29 Aug 2000
Incorporation

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