STEMPEG LIMITED
SURREY

Hellopages » Greater London » Croydon » CR8 2LD

Company number 02345796
Status Active
Incorporation Date 10 February 1989
Company Type Private Limited Company
Address 41 RUSSELL HILL ROAD, PURLEY, SURREY, CR8 2LD
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 3,000 . The most likely internet sites of STEMPEG LIMITED are www.stempeg.co.uk, and www.stempeg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Stempeg Limited is a Private Limited Company. The company registration number is 02345796. Stempeg Limited has been working since 10 February 1989. The present status of the company is Active. The registered address of Stempeg Limited is 41 Russell Hill Road Purley Surrey Cr8 2ld. . BECKETT, Margaret Ellen is a Secretary of the company. BECKETT, Peter Charles is a Director of the company. Director BECKETT, Margaret Ellen has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
BECKETT, Margaret Ellen
Director
BECKETT, Peter Charles

90 years old

Resigned Directors

Director
BECKETT, Margaret Ellen
Resigned: 05 July 1992
82 years old

Persons With Significant Control

Mr Peter Charles Beckett
Notified on: 16 April 2016
90 years old
Nature of control: Has significant influence or control

STEMPEG LIMITED Events

03 Apr 2017
Confirmation statement made on 10 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 June 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3,000
17 Aug 2015
Total exemption small company accounts made up to 30 June 2015
12 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 3,000
...
... and 57 more events
22 Mar 1989
Memorandum and Articles of Association
20 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1989
Registered office changed on 20/03/89 from: 50 lincoln's inn fields london WC2A 3PF
20 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1989
Incorporation

STEMPEG LIMITED Charges

10 September 2002
Legal mortgage
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 403 purley way, croydon. With the benefit of all rights…
6 June 1989
Fixed and floating charge
Delivered: 14 June 1989
Status: Satisfied on 31 August 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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