STEPHAN (UK) LIMITED
DEESIDE AARCO 229 LIMITED

Hellopages » Flintshire » Flintshire » CH5 2UA

Company number 04698761
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address DELTA HOUSE TENTH AVENUE, ZONE 3, DEESIDE INDUSTRIAL PARK, DEESIDE, ENGLAND, CH5 2UA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from Unit C5 10th Avenue Zone 3 Deeside Industrial Park Deeside Flintshire CH5 2UA to Delta House Tenth Avenue Zone 3, Deeside Industrial Park Deeside CH5 2UA on 22 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STEPHAN (UK) LIMITED are www.stephanuk.co.uk, and www.stephan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Stephan Uk Limited is a Private Limited Company. The company registration number is 04698761. Stephan Uk Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Stephan Uk Limited is Delta House Tenth Avenue Zone 3 Deeside Industrial Park Deeside England Ch5 2ua. . PEARSON JONES, Sandra is a Secretary of the company. PEARSON JONES, Wyn is a Director of the company. Secretary AARCO SERVICES LIMITED has been resigned. Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
PEARSON JONES, Sandra
Appointed Date: 01 May 2003
Director
PEARSON JONES, Wyn
Appointed Date: 01 May 2003
72 years old

Resigned Directors

Secretary
AARCO SERVICES LIMITED
Resigned: 01 May 2003
Appointed Date: 14 March 2003
Director
AARCO NOMINEES LIMITED
Resigned: 01 May 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mr Wyn Pearson-Jones
Notified on: 14 March 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STEPHAN (UK) LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
22 Dec 2016
Registered office address changed from Unit C5 10th Avenue Zone 3 Deeside Industrial Park Deeside Flintshire CH5 2UA to Delta House Tenth Avenue Zone 3, Deeside Industrial Park Deeside CH5 2UA on 22 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 16,545
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
08 Jul 2003
Secretary resigned
08 Jul 2003
New secretary appointed
08 Jul 2003
New director appointed
27 Mar 2003
Company name changed aarco 229 LIMITED\certificate issued on 27/03/03
14 Mar 2003
Incorporation

STEPHAN (UK) LIMITED Charges

19 June 2006
Debenture
Delivered: 20 June 2006
Status: Satisfied on 2 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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