STELLAR CONTROLS LIMITED
ST NEOTS STELLAR CONTROL LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8TT

Company number 04723433
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address UNIT 13 STEEL CLOSE LITTLE END ROAD IND ESTATE, EATON SOCON, ST NEOTS, CAMBRIDGESHIRE, PE19 8TT
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of STELLAR CONTROLS LIMITED are www.stellarcontrols.co.uk, and www.stellar-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Sandy Rail Station is 6.1 miles; to Biggleswade Rail Station is 9 miles; to Huntingdon Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stellar Controls Limited is a Private Limited Company. The company registration number is 04723433. Stellar Controls Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Stellar Controls Limited is Unit 13 Steel Close Little End Road Ind Estate Eaton Socon St Neots Cambridgeshire Pe19 8tt. The company`s financial liabilities are £45.3k. It is £-11.24k against last year. The cash in hand is £1.76k. It is £-3.13k against last year. And the total assets are £297.36k, which is £15.9k against last year. WILLIAMS, Beverley Jane is a Secretary of the company. WILLIAMS, Beverley Jane is a Director of the company. WILLIAMS, Simon Anthony is a Director of the company. Secretary BANTON, Deborah Kay has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


stellar controls Key Finiance

LIABILITIES £45.3k
-20%
CASH £1.76k
-64%
TOTAL ASSETS £297.36k
+5%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Beverley Jane
Appointed Date: 24 February 2004
Director
WILLIAMS, Beverley Jane
Appointed Date: 04 April 2003
61 years old
Director
WILLIAMS, Simon Anthony
Appointed Date: 24 February 2004
57 years old

Resigned Directors

Secretary
BANTON, Deborah Kay
Resigned: 24 February 2004
Appointed Date: 04 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Mr Simon Anthony Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STELLAR CONTROLS LIMITED Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
21 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 37 more events
23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
23 Apr 2003
New director appointed
23 Apr 2003
New secretary appointed
04 Apr 2003
Incorporation

STELLAR CONTROLS LIMITED Charges

28 May 2009
All assets debenture
Delivered: 30 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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