Company number 05601822
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address KINGFISHER CARAVAN PARK, BROWNDOWN ROAD, GOSPORT, HAMPSHIRE, UNITED KINGDOM, PO13 9BE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 March 2016 to 31 January 2016. The most likely internet sites of STELLA INVESTMENTS LTD are www.stellainvestments.co.uk, and www.stella-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Ryde Pier Head Rail Station is 3.6 miles; to Fratton Rail Station is 4.3 miles; to Fareham Rail Station is 4.4 miles; to Cosham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stella Investments Ltd is a Private Limited Company.
The company registration number is 05601822. Stella Investments Ltd has been working since 24 October 2005.
The present status of the company is Active. The registered address of Stella Investments Ltd is Kingfisher Caravan Park Browndown Road Gosport Hampshire United Kingdom Po13 9be. . DAVIES, Marlene Stella is a Director of the company. DAVIES, Ronald John is a Director of the company. Secretary BURNETT, Susan Tina has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BURNETT, Adam Nicholas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2005
Appointed Date: 24 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2005
Appointed Date: 24 October 2005
Persons With Significant Control
Mr Ronald John Davies
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marlene Stella Davies
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STELLA INVESTMENTS LTD Events
29 Nov 2016
Confirmation statement made on 24 October 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Aug 2016
Previous accounting period shortened from 31 March 2016 to 31 January 2016
03 Mar 2016
Registered office address changed from Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS to Kingfisher Caravan Park Browndown Road Gosport Hampshire PO13 9BE on 3 March 2016
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
...
... and 31 more events
14 Nov 2005
New director appointed
14 Nov 2005
Accounting reference date shortened from 31/10/06 to 31/03/06
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
24 Oct 2005
Incorporation