Company number 06133607
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 3 GREENWOOD COURT, RAMRIDGE ROAD, LUTON, BEDFORDSHIRE, LU2 0TN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STP EQUIPMENT LIMITED are www.stpequipment.co.uk, and www.stp-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Stp Equipment Limited is a Private Limited Company.
The company registration number is 06133607. Stp Equipment Limited has been working since 01 March 2007.
The present status of the company is Active. The registered address of Stp Equipment Limited is 3 Greenwood Court Ramridge Road Luton Bedfordshire Lu2 0tn. . MCGINN, Sharon Ann is a Secretary of the company. BARNARD, Paul Roger is a Director of the company. Secretary BARNARD, Paul Roger has been resigned. Secretary WILSON, Nicola has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALLOREN, Matthew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 March 2007
Appointed Date: 01 March 2007
Director
HALLOREN, Matthew
Resigned: 25 February 2008
Appointed Date: 01 March 2007
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 March 2007
Appointed Date: 01 March 2007
Persons With Significant Control
Mr Paul Roger Barnard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
STP EQUIPMENT LIMITED Events
07 Apr 2017
Confirmation statement made on 1 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 26 more events
27 Mar 2007
Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100
27 Mar 2007
Registered office changed on 27/03/07 from: 25 park street west luton bedfordshire LU1 3BE
02 Mar 2007
Secretary resigned
02 Mar 2007
Director resigned
01 Mar 2007
Incorporation