STELLA-META LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4BY

Company number 06414516
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address ROLWEY HOUSE, SCHOOL CLOSE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4BY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of STELLA-META LIMITED are www.stellameta.co.uk, and www.stella-meta.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.5 miles; to Redbridge Rail Station is 5.5 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stella Meta Limited is a Private Limited Company. The company registration number is 06414516. Stella Meta Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Stella Meta Limited is Rolwey House School Close Chandlers Ford Eastleigh Hampshire So53 4by. . WORLEY, Richard John is a Secretary of the company. BRAIN, Paul Jefferson is a Director of the company. DOEL, Michael James is a Director of the company. WALTERS, Ian James is a Director of the company. WORLEY, James Christopher is a Director of the company. WORLEY, Michael James is a Director of the company. WORLEY, Richard John is a Director of the company. Secretary WORLEY, Michael James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WORLEY, Richard John
Appointed Date: 09 November 2007
Director
BRAIN, Paul Jefferson
Appointed Date: 01 February 2013
62 years old
Director
DOEL, Michael James
Appointed Date: 01 February 2013
67 years old
Director
WALTERS, Ian James
Appointed Date: 01 February 2013
60 years old
Director
WORLEY, James Christopher
Appointed Date: 01 February 2013
53 years old
Director
WORLEY, Michael James
Appointed Date: 31 October 2007
61 years old
Director
WORLEY, Richard John
Appointed Date: 31 October 2007
64 years old

Resigned Directors

Secretary
WORLEY, Michael James
Resigned: 09 November 2007
Appointed Date: 31 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007

Persons With Significant Control

Mr Richard John Worley
Notified on: 31 October 2016
64 years old
Nature of control: Has significant influence or control
Mr Michael James Worley
Notified on: 31 October 2016
61 years old
Nature of control: Has significant influence or control

STELLA-META LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 2
...
... and 28 more events
06 Nov 2007
New secretary appointed;new director appointed
06 Nov 2007
New director appointed
31 Oct 2007
Secretary resigned
31 Oct 2007
Director resigned
31 Oct 2007
Incorporation

STELLA-META LIMITED Charges

9 September 2011
Charge of deposit
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
11 March 2008
Debenture
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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