STELLA GLOBAL UK LIMITED
SANDYCROFT HS 442 LIMITED

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Company number 06412956
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address GLENDALE HOUSE GLENDALE BUSINESS PARK, GLENDALE AVENUE, SANDYCROFT, DEESIDE, CH5 2DL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Andrew James Washington as a director on 16 March 2017; Appointment of Ryan James Cooke as a secretary on 16 March 2017; Termination of appointment of Jens Leslie Penny as a director on 16 March 2017. The most likely internet sites of STELLA GLOBAL UK LIMITED are www.stellaglobaluk.co.uk, and www.stella-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Stella Global Uk Limited is a Private Limited Company. The company registration number is 06412956. Stella Global Uk Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Stella Global Uk Limited is Glendale House Glendale Business Park Glendale Avenue Sandycroft Deeside Ch5 2dl. . COOKE, Ryan James is a Secretary of the company. ANDREW, Iain Charles Richard is a Director of the company. BOTTERILL, Andrew Ian is a Director of the company. PARKAR, Asif Hamza is a Director of the company. WASHINGTON, Andrew James is a Director of the company. Secretary PENNY, Jens Leslie has been resigned. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director BENDER, Daniel has been resigned. Director GAINES, Elizabeth Anne has been resigned. Director LAURIE, Andrew Robert has been resigned. Director PENNY, Jens Leslie has been resigned. Director POLLARD, Ailsa has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
COOKE, Ryan James
Appointed Date: 16 March 2017
Director
ANDREW, Iain Charles Richard
Appointed Date: 14 October 2014
60 years old
Director
BOTTERILL, Andrew Ian
Appointed Date: 26 January 2009
57 years old
Director
PARKAR, Asif Hamza
Appointed Date: 14 October 2014
51 years old
Director
WASHINGTON, Andrew James
Appointed Date: 16 March 2017
50 years old

Resigned Directors

Secretary
PENNY, Jens Leslie
Resigned: 16 March 2017
Appointed Date: 26 January 2009
Secretary
HEATONS SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 30 October 2007
Director
BENDER, Daniel
Resigned: 10 February 2009
Appointed Date: 23 November 2007
58 years old
Director
GAINES, Elizabeth Anne
Resigned: 04 September 2014
Appointed Date: 13 January 2009
62 years old
Director
LAURIE, Andrew Robert
Resigned: 15 September 2008
Appointed Date: 23 November 2007
53 years old
Director
PENNY, Jens Leslie
Resigned: 16 March 2017
Appointed Date: 26 January 2009
57 years old
Director
POLLARD, Ailsa
Resigned: 16 March 2017
Appointed Date: 14 October 2014
52 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 23 November 2007
Appointed Date: 30 October 2007

Persons With Significant Control

Dnata Travel Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STELLA GLOBAL UK LIMITED Events

03 Apr 2017
Appointment of Andrew James Washington as a director on 16 March 2017
02 Apr 2017
Appointment of Ryan James Cooke as a secretary on 16 March 2017
02 Apr 2017
Termination of appointment of Jens Leslie Penny as a director on 16 March 2017
02 Apr 2017
Termination of appointment of Jens Leslie Penny as a director on 16 March 2017
02 Apr 2017
Termination of appointment of Jens Leslie Penny as a secretary on 16 March 2017
...
... and 45 more events
27 Nov 2007
Secretary resigned
27 Nov 2007
New director appointed
27 Nov 2007
New director appointed
27 Nov 2007
Company name changed hs 442 LIMITED\certificate issued on 27/11/07
30 Oct 2007
Incorporation

STELLA GLOBAL UK LIMITED Charges

14 October 2014
Charge code 0641 2956 0003
Delivered: 27 October 2014
Status: Satisfied on 15 October 2015
Persons entitled: Ubs Nominees Pty Limited (As Security Trustee)
Description: Contains fixed charge…
2 January 2008
Charge over shares
Delivered: 16 January 2008
Status: Satisfied on 26 September 2012
Persons entitled: Mr Andrew Ian Botterill and Rathbones Trustees Jersey Limited in Their Capacities as Trusteesof the Bald Eagle Trust
Description: 895 ordinary shares of £1 each in the capital of the global…

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