STAIR MASTER LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1RN

Company number 06600127
Status Active
Incorporation Date 22 May 2008
Company Type Private Limited Company
Address 4 ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1RN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,136 . The most likely internet sites of STAIR MASTER LTD are www.stairmaster.co.uk, and www.stair-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Stair Master Ltd is a Private Limited Company. The company registration number is 06600127. Stair Master Ltd has been working since 22 May 2008. The present status of the company is Active. The registered address of Stair Master Ltd is 4 Elstree Way Borehamwood Herts Wd6 1rn. . GLEESON, Ronan is a Secretary of the company. GLEESON, Ronan is a Director of the company. KEEGAN, Kevin William is a Director of the company. REDDINGTON, John James is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary REDDINGTON, John James has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. Director MCDONALD, Luke Timothy has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
GLEESON, Ronan
Appointed Date: 01 December 2010

Director
GLEESON, Ronan
Appointed Date: 01 December 2010
49 years old

Director
KEEGAN, Kevin William
Appointed Date: 21 November 2008
62 years old

Director
REDDINGTON, John James
Appointed Date: 10 July 2008
53 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 22 May 2008
Appointed Date: 22 May 2008

Secretary
REDDINGTON, John James
Resigned: 01 December 2010
Appointed Date: 10 July 2008

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 May 2008
Appointed Date: 22 May 2008

Director
MCDONALD, Luke Timothy
Resigned: 29 January 2010
Appointed Date: 10 July 2008
46 years old

STAIR MASTER LTD Events

13 Mar 2017
Full accounts made up to 31 December 2016
27 Jul 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,136

14 Jul 2015
Full accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,136

...
... and 28 more events
21 Nov 2008
Director appointed mr kevin keegan
14 Nov 2008
Director and secretary appointed john reddington
02 Jun 2008
Appointment terminated secretary highstone secretaries LIMITED
02 Jun 2008
Appointment terminated director highstone directors LIMITED
22 May 2008
Incorporation

STAIR MASTER LTD Charges

10 June 2011
Composite guarantee and debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…