STIMELA ASSOCIATES LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8BF

Company number 08390371
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address GROVE HOUSE COOMBSWOOD COURT, STEELPARK ROAD, HALESOWEN, WEST MIDLANDS, ENGLAND, B62 8BF
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Neil Alan Preston on 17 November 2016. The most likely internet sites of STIMELA ASSOCIATES LIMITED are www.stimelaassociates.co.uk, and www.stimela-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Stimela Associates Limited is a Private Limited Company. The company registration number is 08390371. Stimela Associates Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Stimela Associates Limited is Grove House Coombswood Court Steelpark Road Halesowen West Midlands England B62 8bf. . DANKS, Rodger John is a Director of the company. FLAVELL, Andrew John is a Director of the company. HUTTON, Tracey Jayne is a Director of the company. PRESTON, Neil Alan is a Director of the company. Director SMITH, Steven has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
DANKS, Rodger John
Appointed Date: 05 February 2013
61 years old
Director
FLAVELL, Andrew John
Appointed Date: 01 May 2013
55 years old
Director
HUTTON, Tracey Jayne
Appointed Date: 01 January 2016
56 years old
Director
PRESTON, Neil Alan
Appointed Date: 01 May 2013
57 years old

Resigned Directors

Director
SMITH, Steven
Resigned: 02 October 2015
Appointed Date: 05 February 2013
53 years old

Persons With Significant Control

Mr Rodger John Danks
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Jayne Hutton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STIMELA ASSOCIATES LIMITED Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Director's details changed for Neil Alan Preston on 17 November 2016
17 Nov 2016
Director's details changed for Andrew John Flavell on 17 November 2016
16 Nov 2016
Registered office address changed from Unit a Dibdale Street Dudley West Midlands DY1 2QT to Grove House Coombswood Court Steelpark Road Halesowen West Midlands B62 8BF on 16 November 2016
...
... and 13 more events
16 May 2013
Statement of capital following an allotment of shares on 1 May 2013
  • GBP 200.00
16 May 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2013
Appointment of Neil Preston as a director
16 May 2013
Appointment of Andrew John Plavell as a director
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

STIMELA ASSOCIATES LIMITED Charges

13 January 2016
Charge code 0839 0371 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Tracey Jayne Hutton
Description: All interests in any freehold or leasehold property and all…
21 April 2015
Charge code 0839 0371 0001
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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