STP CONSTRUCTION LIMITED
ROWLANDS GILL STP CONSTRUCTION AND DEVELOPMENT LTD STP CONSTRUCTION SERVICES LIMITED JOINTMATTER LIMITED

Hellopages » Tyne and Wear » Gateshead » NE39 1EH

Company number 04480814
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address WOODSIDE HOUSE WOODSIDE WALK, WHINFIELD INDUSTRIAL ESTATE, ROWLANDS GILL, TYNE AND WEAR, NE39 1EH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STP CONSTRUCTION LIMITED are www.stpconstruction.co.uk, and www.stp-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Wylam Rail Station is 4.4 miles; to Prudhoe Rail Station is 5.2 miles; to Dunston Rail Station is 5.3 miles; to Newcastle Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stp Construction Limited is a Private Limited Company. The company registration number is 04480814. Stp Construction Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Stp Construction Limited is Woodside House Woodside Walk Whinfield Industrial Estate Rowlands Gill Tyne and Wear Ne39 1eh. . COWLING, Ian is a Secretary of the company. COWLING, Ian is a Director of the company. SMAILES, John is a Director of the company. Secretary WESTLAKE, David Michael has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director FLYNN, Brian Stephen has been resigned. Director URWIN, Graham has been resigned. Director WIGHAM, Keith has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
COWLING, Ian
Appointed Date: 16 April 2003

Director
COWLING, Ian
Appointed Date: 01 March 2003
62 years old

Director
SMAILES, John
Appointed Date: 01 March 2003
69 years old

Resigned Directors

Secretary
WESTLAKE, David Michael
Resigned: 16 April 2003
Appointed Date: 18 November 2002

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 01 August 2002
Appointed Date: 09 July 2002

Director
FLYNN, Brian Stephen
Resigned: 16 July 2004
Appointed Date: 18 November 2002
77 years old

Director
URWIN, Graham
Resigned: 01 December 2015
Appointed Date: 14 July 2014
48 years old

Director
WIGHAM, Keith
Resigned: 01 December 2015
Appointed Date: 01 April 2005
59 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 01 August 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Mr John Smailes
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control

STP CONSTRUCTION LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
03 Dec 2015
Termination of appointment of Keith Wigham as a director on 1 December 2015
03 Dec 2015
Termination of appointment of Graham Urwin as a director on 1 December 2015
...
... and 48 more events
26 Nov 2002
Company name changed jointmatter LIMITED\certificate issued on 26/11/02
02 Aug 2002
Registered office changed on 02/08/02 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG
01 Aug 2002
Secretary resigned
01 Aug 2002
Director resigned
09 Jul 2002
Incorporation

STP CONSTRUCTION LIMITED Charges

13 August 2015
Charge code 0448 0814 0002
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 June 2008
Legal mortgage
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Whinfield house, whinfield industrial estate rowlands gill…