STELVIO LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1AG

Company number 03923074
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STELVIO LIMITED are www.stelvio.co.uk, and www.stelvio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Stelvio Limited is a Private Limited Company. The company registration number is 03923074. Stelvio Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Stelvio Limited is Suite No 2 First Floor Kenwood House 77a Shenley Road Borehamwood United Kingdom Wd6 1ag. . WESTMORELAND, Jennifer Elizabeth is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director DWEN, Michael Patrick has been resigned. Director RAMANAH, Kamesh has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WESTMORELAND, Jennifer Elizabeth
Appointed Date: 01 January 2010
57 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 26 June 2015
Appointed Date: 10 February 2000
Director
DWEN, Michael Patrick
Resigned: 25 September 2003
Appointed Date: 10 February 2000
76 years old
Director
RAMANAH, Kamesh
Resigned: 01 January 2010
Appointed Date: 25 September 2003
44 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000

Persons With Significant Control

Mr Eric Maxime Poletto
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Franck Noel Poletto
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STELVIO LIMITED Events

29 Mar 2017
Confirmation statement made on 10 February 2017 with updates
02 Dec 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 May 2016
Compulsory strike-off action has been discontinued
13 May 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
...
... and 49 more events
08 May 2001
Director's particulars changed
11 Jul 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
20 Jun 2000
New director appointed
12 Jun 2000
Director resigned
10 Feb 2000
Incorporation

Similar Companies

STELVIO CREATIVE LTD STELVIO INVESTMENT CO. LIMITED STELVIO SECURITIES LIMITED STELWAY COLD STORES LIMITED STELWOOD LTD STELX (UK) LTD STELY ALL REFURBISHMENT LTD