STV CONSTRUCTION LIMITED
LOUGHTON S.T.V. CONTRACTS LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 02870747
Status Active
Incorporation Date 10 November 1993
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of STV CONSTRUCTION LIMITED are www.stvconstruction.co.uk, and www.stv-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one 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 Limited is a Private Limited Company. The company registration number is 02870747. Stv Construction Limited has been working since 10 November 1993. The present status of the company is Active. The registered address of Stv Construction Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . QUINCEY, Mason is a Secretary of the company. LAZELL, Alex is a Director of the company. QUINCEY, Mason is a Director of the company. Secretary QUINCEY, Steven John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director QUINCEY, Deborah has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
QUINCEY, Mason
Appointed Date: 01 April 2015
Director
LAZELL, Alex
Appointed Date: 01 April 2015
43 years old
Director
QUINCEY, Mason
Appointed Date: 01 April 2015
42 years old

Resigned Directors

Secretary
QUINCEY, Steven John
Resigned: 01 April 2015
Appointed Date: 10 November 1993
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 November 1993
Appointed Date: 10 November 1993
Director
QUINCEY, Deborah
Resigned: 01 April 2015
Appointed Date: 10 November 1993
64 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 November 1993
Appointed Date: 10 November 1993

Persons With Significant Control

Mr Mason Quincey
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

STV CONSTRUCTION LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 6 August 2016 with updates
21 Dec 2015
Full accounts made up to 31 March 2015
03 Dec 2015
Registration of charge 028707470001, created on 25 November 2015
14 Oct 2015
Company name changed S.T.V. contracts LIMITED\certificate issued on 14/10/15
  • RES15 ‐ Change company name resolution on 2015-09-17
...
... and 69 more events
29 Mar 1994
Ad 01/01/94--------- £ si 98@1=98 £ ic 2/100
26 Nov 1993
Director resigned;new director appointed
26 Nov 1993
Secretary resigned;new secretary appointed
26 Nov 1993
Registered office changed on 26/11/93 from: bridge house 181 queen victoria street london EC4V 4DD
10 Nov 1993
Incorporation

STV CONSTRUCTION LIMITED Charges

25 November 2015
Charge code 0287 0747 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…

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