STATELINE BEARINGS & TRANSMISSION LIMITED
HEMEL HEMPSTEAD HAWKBEST LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7DA

Company number 04252711
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address UNIT 14 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of STATELINE BEARINGS & TRANSMISSION LIMITED are www.statelinebearingstransmission.co.uk, and www.stateline-bearings-transmission.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Stateline Bearings Transmission Limited is a Private Limited Company. The company registration number is 04252711. Stateline Bearings Transmission Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Stateline Bearings Transmission Limited is Unit 14 Sovereign Park Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7da. The company`s financial liabilities are £1.04k. It is £-1.72k against last year. The cash in hand is £0.01k. It is £-0.25k against last year. And the total assets are £85.83k, which is £-20.63k against last year. HARRIS, Anthony is a Secretary of the company. HARRIS, Anthony is a Director of the company. LANG, David George is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


stateline bearings & transmission Key Finiance

LIABILITIES £1.04k
-63%
CASH £0.01k
-97%
TOTAL ASSETS £85.83k
-20%
All Financial Figures

Current Directors

Secretary
HARRIS, Anthony
Appointed Date: 27 July 2001
Director
HARRIS, Anthony
Appointed Date: 27 July 2001
71 years old
Director
LANG, David George
Appointed Date: 27 July 2001
69 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 July 2001
Appointed Date: 16 July 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 July 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Mr Anthony Harris
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David George Lang
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STATELINE BEARINGS & TRANSMISSION LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
13 Apr 2015
Registered office address changed from Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1BT England to Unit 14 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DA on 13 April 2015
...
... and 42 more events
09 Aug 2001
New director appointed
09 Aug 2001
Registered office changed on 09/08/01 from: 3RD floor 19 phipp street london EC2A 4NZ
09 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2001
Company name changed hawkbest LIMITED\certificate issued on 01/08/01
16 Jul 2001
Incorporation

STATELINE BEARINGS & TRANSMISSION LIMITED Charges

29 August 2006
Charge by way of debenture
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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