SEPARATION TECHNOLOGIES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 4DR

Company number 02948040
Status Active
Incorporation Date 13 July 1994
Company Type Private Limited Company
Address MILL RACE, COMPTON ABDALE, CHELTENHAM, GLOUCESTERSHIRE, GL54 4DR
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of SEPARATION TECHNOLOGIES LIMITED are www.separationtechnologies.co.uk, and www.separation-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Kingham Rail Station is 12.7 miles; to Ashchurch for Tewkesbury Rail Station is 13.4 miles; to Moreton-in-Marsh Rail Station is 13.4 miles; to Swindon Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Separation Technologies Limited is a Private Limited Company. The company registration number is 02948040. Separation Technologies Limited has been working since 13 July 1994. The present status of the company is Active. The registered address of Separation Technologies Limited is Mill Race Compton Abdale Cheltenham Gloucestershire Gl54 4dr. . SCOTT, Stephen Niall is a Secretary of the company. KRISHNAPILLAI, Ashok Meluttukezhakethiel, Dr is a Director of the company. SCOTT, Stephen Niall is a Director of the company. Secretary CALVER JONES, James has been resigned. Secretary JENNINGS, Timothy Wilson has been resigned. Secretary SEAL, Caroline Susan has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director JENNINGS, Timothy Wilson has been resigned. Director TARLING, Simon Alexander has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
SCOTT, Stephen Niall
Appointed Date: 03 June 1999
Director
KRISHNAPILLAI, Ashok Meluttukezhakethiel, Dr
Appointed Date: 05 December 1997
61 years old
Director
SCOTT, Stephen Niall
Appointed Date: 13 July 1994
62 years old

Resigned Directors

Secretary
CALVER JONES, James
Resigned: 03 June 1999
Appointed Date: 01 August 1996
Secretary
JENNINGS, Timothy Wilson
Resigned: 01 August 1996
Appointed Date: 13 July 1994
Secretary
SEAL, Caroline Susan
Resigned: 01 August 1996
Appointed Date: 01 August 1996
Nominee Secretary
OVALSEC LIMITED
Resigned: 13 July 1994
Appointed Date: 13 July 1994
Director
JENNINGS, Timothy Wilson
Resigned: 05 December 1997
Appointed Date: 13 July 1994
61 years old
Director
TARLING, Simon Alexander
Resigned: 05 December 1997
Appointed Date: 13 July 1994
62 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 13 July 1994
Appointed Date: 13 July 1994
Nominee Director
OVALSEC LIMITED
Resigned: 13 July 1994
Appointed Date: 13 July 1994

Persons With Significant Control

Mr Stephen Niall Scott
Notified on: 14 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Ashok Meluttukezhakethiel Krishnapillai
Notified on: 14 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEPARATION TECHNOLOGIES LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 30 December 2014
21 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10,100
23 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 54 more events
29 Sep 1994
Registered office changed on 29/09/94 from: 30 queen charlotte street bristol BS99 7QQ
29 Sep 1994
New secretary appointed;new director appointed
29 Sep 1994
Secretary resigned;director resigned
29 Sep 1994
Director resigned;new director appointed
13 Jul 1994
Incorporation

SEPARATION TECHNOLOGIES LIMITED Charges

16 March 2013
Debenture
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2001
Mortgage
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Mill race cottage compton abdale cheltenham gloucs.

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