STV ENVIRONMENTAL LIMITED
LOUGHTON S.T.V. BUILDING SERVICES LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 02313020
Status Voluntary Arrangement
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 1 March 2016 GBP 1,930,261 . The most likely internet sites of STV ENVIRONMENTAL LIMITED are www.stvenvironmental.co.uk, and www.stv-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven 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 Environmental Limited is a Private Limited Company. The company registration number is 02313020. Stv Environmental Limited has been working since 04 November 1988. The present status of the company is Voluntary Arrangement. The registered address of Stv Environmental Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . QUINCEY, Gabrella is a Secretary of the company. 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 "Construction of commercial buildings".


Current Directors

Secretary
QUINCEY, Gabrella
Appointed Date: 11 June 2010

Director
QUINCEY, Mason
Appointed Date: 11 June 2010
42 years old

Resigned Directors

Secretary
QUINCEY, Deborah
Resigned: 11 June 2010

Director
QUINCEY, Steven John
Resigned: 16 September 2015
68 years old

Persons With Significant Control

Stv Construction Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STV ENVIRONMENTAL LIMITED Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
23 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities

15 Feb 2017
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,930,261

15 Feb 2017
Full accounts made up to 31 March 2016
28 Dec 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 12 October 2016
...
... and 80 more events
29 Nov 1988
Accounting reference date notified as 30/11

24 Nov 1988
Wd 16/11/88 ad 16/11/88--------- £ si 98@1=98 £ ic 2/100

17 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Nov 1988
Registered office changed on 17/11/88 from: bridge house 181 queen victoria street london EC4V 4DD

04 Nov 1988
Incorporation

STV ENVIRONMENTAL LIMITED Charges

2 April 1992
Mortgage debenture
Delivered: 21 April 1992
Status: Outstanding
Persons entitled: Natonal Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…