STELLEX MANUFACTURING LTD
BURNTWOOD UNITECH STAINLESS STEEL LIMITED SHOO 561 LIMITED

Hellopages » Staffordshire » Lichfield » WS7 0AL

Company number 07930737
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address UNITECH HOUSE, PROSPECT ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 0AL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of STELLEX MANUFACTURING LTD are www.stellexmanufacturing.co.uk, and www.stellex-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Stellex Manufacturing Ltd is a Private Limited Company. The company registration number is 07930737. Stellex Manufacturing Ltd has been working since 01 February 2012. The present status of the company is Active. The registered address of Stellex Manufacturing Ltd is Unitech House Prospect Road Burntwood Staffordshire Ws7 0al. . STREET, Mark Anthony James is a Secretary of the company. CHAMBERLAIN, Anthony Alan is a Director of the company. IMLAH, Alexander Menzies is a Director of the company. STREET, Mark Anthony James is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SADLER, Sian has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
STREET, Mark Anthony James
Appointed Date: 22 November 2012
Director
CHAMBERLAIN, Anthony Alan
Appointed Date: 01 June 2015
58 years old
Director
IMLAH, Alexander Menzies
Appointed Date: 27 November 2012
61 years old
Director
STREET, Mark Anthony James
Appointed Date: 27 November 2012
65 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 22 November 2012
Appointed Date: 01 February 2012
Director
SADLER, Sian
Resigned: 22 November 2012
Appointed Date: 01 February 2012
56 years old

Persons With Significant Control

Unitech Industries Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STELLEX MANUFACTURING LTD Events

17 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Sep 2016
Accounts for a small company made up to 31 December 2015
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
22 Oct 2015
Statement of capital following an allotment of shares on 11 September 2015
  • GBP 1,000
28 Sep 2015
Sub-division of shares on 11 September 2015
...
... and 14 more events
30 Nov 2012
Termination of appointment of Sian Sadler as a director
30 Nov 2012
Appointment of Alexander Menzies Imlah as a director
30 Nov 2012
Appointment of Mr Mark Anthony James Street as a director
06 Sep 2012
Director's details changed for Mrs Sian Sadler on 6 September 2012
01 Feb 2012
Incorporation

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