STABILAG (E. S. H.) LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 3BP

Company number 01066020
Status Active
Incorporation Date 15 August 1972
Company Type Private Limited Company
Address UNIT 1A 1B LOWER GADE FARM DAGNALL ROAD, GREAT GADDESDEN, HEMEL HEMPSTEAD, HERTS, HP1 3BP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 125 . The most likely internet sites of STABILAG (E. S. H.) LIMITED are www.stabilagesh.co.uk, and www.stabilag-e-s-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Stabilag E S H Limited is a Private Limited Company. The company registration number is 01066020. Stabilag E S H Limited has been working since 15 August 1972. The present status of the company is Active. The registered address of Stabilag E S H Limited is Unit 1a 1b Lower Gade Farm Dagnall Road Great Gaddesden Hemel Hempstead Herts Hp1 3bp. The company`s financial liabilities are £21.07k. It is £8.58k against last year. The cash in hand is £0.65k. It is £0.44k against last year. And the total assets are £47.59k, which is £7.05k against last year. HEATH, Sieglinde-Anna is a Secretary of the company. BULL, Raymond Alan is a Director of the company. Secretary ATKINS, Maureen Dorothy has been resigned. Secretary DINSDALE, Arthur James has been resigned. Secretary TRING COMPANY SERVICES LIMITED has been resigned. Secretary TRING COMPANY SECRETARIES LIMITED has been resigned. Director BOLINO, Anthony has been resigned. Director BOLINO, Janette has been resigned. Director LEE, David has been resigned. The company operates in "Manufacture of other electrical equipment".


stabilag (e. s. h.) Key Finiance

LIABILITIES £21.07k
+68%
CASH £0.65k
+205%
TOTAL ASSETS £47.59k
+17%
All Financial Figures

Current Directors

Secretary
HEATH, Sieglinde-Anna
Appointed Date: 30 November 2006

Director
BULL, Raymond Alan
Appointed Date: 31 May 1996
73 years old

Resigned Directors

Secretary
ATKINS, Maureen Dorothy
Resigned: 18 August 1998

Secretary
DINSDALE, Arthur James
Resigned: 29 May 2002
Appointed Date: 18 August 1998

Secretary
TRING COMPANY SERVICES LIMITED
Resigned: 01 June 2003
Appointed Date: 29 May 2002

Secretary
TRING COMPANY SECRETARIES LIMITED
Resigned: 30 November 2006
Appointed Date: 01 June 2003

Director
BOLINO, Anthony
Resigned: 30 June 1996
91 years old

Director
BOLINO, Janette
Resigned: 31 May 1996
87 years old

Director
LEE, David
Resigned: 16 July 1998
Appointed Date: 31 May 1996
69 years old

Persons With Significant Control

Mr Raymond Alan Bull
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

STABILAG (E. S. H.) LIMITED Events

21 Jan 2017
Confirmation statement made on 1 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 125

19 Apr 2015
Total exemption small company accounts made up to 31 August 2014
06 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 125

...
... and 82 more events
03 Aug 1987
Full accounts made up to 31 August 1986

03 Aug 1987
Return made up to 02/07/87; full list of members

18 Sep 1986
Full accounts made up to 31 August 1985

18 Sep 1986
Return made up to 15/05/86; full list of members

03 May 1986
Return made up to 31/12/85; full list of members

STABILAG (E. S. H.) LIMITED Charges

22 August 1996
Debenture
Delivered: 27 August 1996
Status: Outstanding
Persons entitled: Aston Rothbury Factors Limited
Description: .. fixed and floating charges over the undertaking and all…
1 October 1984
Debenture
Delivered: 9 October 1984
Status: Satisfied on 24 May 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…