STENBALL CONSTRUCTION LIMITED
EAST HORSLEY STENBALL LIMITED

Hellopages » Surrey » Guildford » KT24 6RX

Company number 04949767
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address ST MARTINS HOUSE, OCKHAM ROAD SOUTH, EAST HORSLEY, SURREY, KT24 6RX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 049497670003 in full; Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of STENBALL CONSTRUCTION LIMITED are www.stenballconstruction.co.uk, and www.stenball-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Byfleet & New Haw Rail Station is 6.2 miles; to Chessington North Rail Station is 8.9 miles; to Surbiton Rail Station is 10.4 miles; to Kingston Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stenball Construction Limited is a Private Limited Company. The company registration number is 04949767. Stenball Construction Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Stenball Construction Limited is St Martins House Ockham Road South East Horsley Surrey Kt24 6rx. . SPENCER, Robert Allan Russel is a Secretary of the company. OVERINGTON, Martin James is a Director of the company. SPENCER, Robert Allan Russel is a Director of the company. Secretary KITNEY, Stephen James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KITNEY, Stephen James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SPENCER, Robert Allan Russel
Appointed Date: 10 August 2004
Director
OVERINGTON, Martin James
Appointed Date: 22 December 2003
62 years old
Director
SPENCER, Robert Allan Russel
Appointed Date: 22 December 2003
56 years old

Resigned Directors

Secretary
KITNEY, Stephen James
Resigned: 10 August 2004
Appointed Date: 22 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 31 October 2003
Director
KITNEY, Stephen James
Resigned: 10 August 2004
Appointed Date: 22 December 2003
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Stenball Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STENBALL CONSTRUCTION LIMITED Events

24 Nov 2016
Satisfaction of charge 049497670003 in full
04 Nov 2016
Total exemption full accounts made up to 31 January 2016
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
04 Oct 2015
Total exemption full accounts made up to 31 January 2015
...
... and 55 more events
05 Jan 2004
Memorandum and Articles of Association
05 Jan 2004
Nc inc already adjusted 22/12/03
05 Jan 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003
Incorporation

STENBALL CONSTRUCTION LIMITED Charges

6 January 2014
Charge code 0494 9767 0003
Delivered: 8 January 2014
Status: Satisfied on 24 November 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
12 July 2006
Debenture
Delivered: 14 July 2006
Status: Satisfied on 23 June 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
18 February 2004
Debenture
Delivered: 20 February 2004
Status: Satisfied on 12 October 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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