STV CONSTRUCTION GROUP LIMITED
LOUGHTON STV HOLDINGS LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 04713664
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Group of companies' accounts made up to 31 March 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 195,035.45 . The most likely internet sites of STV CONSTRUCTION GROUP LIMITED are www.stvconstructiongroup.co.uk, and www.stv-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stv Construction Group Limited is a Private Limited Company. The company registration number is 04713664. Stv Construction Group Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Stv Construction Group Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . QUINCEY, Mason is a Director of the company. Secretary QUINCEY, Deborah has been resigned. Director QUINCEY, Steven John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
QUINCEY, Mason
Appointed Date: 16 September 2015
42 years old

Resigned Directors

Secretary
QUINCEY, Deborah
Resigned: 16 September 2015
Appointed Date: 27 March 2003
Director
QUINCEY, Steven John
Resigned: 16 September 2015
Appointed Date: 27 March 2003
68 years old

STV CONSTRUCTION GROUP LIMITED Events

15 Feb 2017
Group of companies' accounts made up to 31 March 2016
05 Jul 2016
Group of companies' accounts made up to 31 March 2015
15 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 195,035.45
07 Dec 2015
Registration of charge 047136640009, created on 7 December 2015
26 Nov 2015
Satisfaction of charge 047136640005 in full
...
... and 72 more events
27 Jul 2004
Memorandum and Articles of Association
27 Jul 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2004
Return made up to 27/03/04; full list of members
29 Apr 2003
Memorandum and Articles of Association
27 Mar 2003
Incorporation

STV CONSTRUCTION GROUP LIMITED Charges

7 December 2015
Charge code 0471 3664 0009
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
22 October 2014
Charge code 0471 3664 0008
Delivered: 24 October 2014
Status: Satisfied on 26 November 2015
Persons entitled: Deborah Quincey Steven John Quincey
Description: 24 haynes park court slewins close hornchurch essex.
22 October 2014
Charge code 0471 3664 0007
Delivered: 24 October 2014
Status: Satisfied on 26 November 2015
Persons entitled: Deborah Quincey Steven John Quincey
Description: 100 haynes park court slewins close hornchurch essex.
22 October 2014
Charge code 0471 3664 0006
Delivered: 24 October 2014
Status: Satisfied on 26 November 2015
Persons entitled: Deborah Quincey Steven John Quincey
Description: 138 haynes park court slewins close hornchurch essex.
22 October 2014
Charge code 0471 3664 0005
Delivered: 24 October 2014
Status: Satisfied on 26 November 2015
Persons entitled: Deborah Quincey Steven John Quincey
Description: 314 haynes park court slewins close hornchurch essex.
16 February 2011
Legal charge
Delivered: 5 March 2011
Status: Satisfied on 27 September 2014
Persons entitled: National Westminster Bank PLC
Description: 24 haynes park court, slewins close, slewins lane…
16 February 2011
Legal charge
Delivered: 5 March 2011
Status: Satisfied on 27 September 2014
Persons entitled: National Westminster Bank PLC
Description: 100 haynes park court, slewins close, hornchurch t/no…
16 February 2011
Legal charge
Delivered: 5 March 2011
Status: Satisfied on 27 September 2014
Persons entitled: National Westminster Bank PLC
Description: 138 haynes park court, slewins close, hornchurch t/no…
16 February 2011
Legal charge
Delivered: 5 March 2011
Status: Satisfied on 27 September 2014
Persons entitled: National Westminster Bank PLC
Description: 314 haynes park court, slewins close hornchurch t/no…

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