STERNHAGEN DESIGN LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 9HA

Company number 03504596
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address RIVENDELL HOOK PARK ROAD, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9HA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration forty-eight 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 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of STERNHAGEN DESIGN LIMITED are www.sternhagendesign.co.uk, and www.sternhagen-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Fareham Rail Station is 4.6 miles; to St Denys Rail Station is 7 miles; to Ryde Pier Head Rail Station is 9.2 miles; to Ryde St Johns Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sternhagen Design Limited is a Private Limited Company. The company registration number is 03504596. Sternhagen Design Limited has been working since 05 February 1998. The present status of the company is Active. The registered address of Sternhagen Design Limited is Rivendell Hook Park Road Warsash Southampton Hampshire So31 9ha. The company`s financial liabilities are £15.72k. It is £14.24k against last year. The cash in hand is £17.56k. It is £15.54k against last year. And the total assets are £17.56k, which is £15.54k against last year. WALLACE, Malcolm Roger is a Director of the company. Secretary WALLACE, Jennet Mary has been resigned. Secretary WALLACE DAVIS, Emma Naomi Kathleen, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALLACE DAVIS, Emma Naomi Kathleen, Dr has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


sternhagen design Key Finiance

LIABILITIES £15.72k
+960%
CASH £17.56k
+770%
TOTAL ASSETS £17.56k
+770%
All Financial Figures

Current Directors

Director
WALLACE, Malcolm Roger
Appointed Date: 05 February 1998
78 years old

Resigned Directors

Secretary
WALLACE, Jennet Mary
Resigned: 31 January 2005
Appointed Date: 05 February 1998
Secretary
WALLACE DAVIS, Emma Naomi Kathleen, Dr
Resigned: 22 March 2011
Appointed Date: 31 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1998
Appointed Date: 05 February 1998
Director
WALLACE DAVIS, Emma Naomi Kathleen, Dr
Resigned: 01 February 2011
Appointed Date: 31 January 2005
54 years old

Persons With Significant Control

Mr Malcolm Roger Wallace
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

STERNHAGEN DESIGN LIMITED Events

13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 38 more events
13 Jan 2000
Accounts for a small company made up to 31 March 1999
03 Feb 1999
Return made up to 05/02/99; full list of members
25 Mar 1998
Accounting reference date extended from 28/02/99 to 31/03/99
09 Feb 1998
Secretary resigned
05 Feb 1998
Incorporation

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