STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED
ACCRINGTON EUROPEAN MANUFACTURING SOLUTIONS LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5YT

Company number 06748862
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address UNIT 3B BARNFIELD WAY, ALTHAM BUSINESS PARK, ACCRINGTON, LANCASHIRE, BB5 5YT
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 29 December 2015; Confirmation statement made on 13 November 2016 with updates; Previous accounting period shortened from 30 December 2015 to 29 December 2015. The most likely internet sites of STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED are www.stolleeuropeanmanufacturingsolutions.co.uk, and www.stolle-european-manufacturing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Stolle European Manufacturing Solutions Limited is a Private Limited Company. The company registration number is 06748862. Stolle European Manufacturing Solutions Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of Stolle European Manufacturing Solutions Limited is Unit 3b Barnfield Way Altham Business Park Accrington Lancashire Bb5 5yt. . FORT, Stewart is a Director of the company. Secretary FORT, Beverley has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. Director SCHOLEY, Ian Kenneth has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Director
FORT, Stewart
Appointed Date: 13 November 2008
63 years old

Resigned Directors

Secretary
FORT, Beverley
Resigned: 06 April 2016
Appointed Date: 13 November 2008
Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 November 2008
Appointed Date: 13 November 2008
Director
HURWORTH, Aderyn
Resigned: 13 November 2008
Appointed Date: 13 November 2008
51 years old
Director
SCHOLEY, Ian Kenneth
Resigned: 28 March 2013
Appointed Date: 01 September 2011
61 years old

Persons With Significant Control

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

STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED Events

02 Dec 2016
Accounts for a small company made up to 29 December 2015
29 Nov 2016
Confirmation statement made on 13 November 2016 with updates
31 Aug 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
26 Jun 2016
Company name changed european manufacturing solutions LIMITED\certificate issued on 26/06/16
  • RES15 ‐ Change company name resolution on 2016-06-07
26 Jun 2016
Change of name notice
...
... and 34 more events
19 Nov 2008
Secretary appointed beverley crossley
19 Nov 2008
Ad 13/11/08\gbp si 998@1=998\gbp ic 2/1000\
18 Nov 2008
Appointment terminated director aderyn hurworth
18 Nov 2008
Appointment terminated secretary hcs secretarial LIMITED
13 Nov 2008
Incorporation

STOLLE EUROPEAN MANUFACTURING SOLUTIONS LIMITED Charges

4 December 2015
Charge code 0674 8862 0004
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 February 2012
Debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee) Bibby Financial Services LTD (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 August 2010
Fixed and floating charge
Delivered: 14 August 2010
Status: Satisfied on 8 May 2014
Persons entitled: Skipton Business Finance Limited
Description: Fixed charge all specified debts and other debts,all f/h…
1 February 2010
Debenture
Delivered: 2 February 2010
Status: Satisfied on 29 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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