STL (HOLDINGS) LIMITED
EAST GRINSTEAD FEASTHAVEN LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 4QA

Company number 03855231
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address KEEBLE HOUSE, STUART WAY, EAST GRINSTEAD, WEST SUSSEX, RH19 4QA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Jonathan Noel Race as a director on 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STL (HOLDINGS) LIMITED are www.stlholdings.co.uk, and www.stl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.7 miles; to Buxted Rail Station is 10.6 miles; to Uckfield Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stl Holdings Limited is a Private Limited Company. The company registration number is 03855231. Stl Holdings Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Stl Holdings Limited is Keeble House Stuart Way East Grinstead West Sussex Rh19 4qa. . JOSEPH, John Nicholas is a Secretary of the company. HICKMOTT, John Michael is a Director of the company. KELLY, Joseph John Patrick is a Director of the company. MOCKETT, Lawrence David, Dr is a Director of the company. PRATT, Stuart Frazer is a Director of the company. STEVENSON, Morrison Walker is a Director of the company. SUGDEN, Peter John is a Director of the company. TIMMS, Anthony John is a Director of the company. VOOGHT, David Thomas Patrick is a Director of the company. Secretary BEVINS, Catherine Elizabeth has been resigned. Secretary GURNEY, Anthony Leonard has been resigned. Secretary KENT, John Walter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRINKWORTH, Richard has been resigned. Director HARTLEY, Mark Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTIN, Peter Francis has been resigned. Director RACE, Jonathan Noel has been resigned. Director SCOTT, Michael Bruce has been resigned. Director SMITH, Helen Louise has been resigned. Director SMITH, Roger Chalmers has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JOSEPH, John Nicholas
Appointed Date: 28 January 2016
Director
HICKMOTT, John Michael
Appointed Date: 31 January 2000
79 years old
Director
KELLY, Joseph John Patrick
Appointed Date: 01 January 2008
56 years old
Director
MOCKETT, Lawrence David, Dr
Appointed Date: 29 April 2008
61 years old
Director
PRATT, Stuart Frazer
Appointed Date: 22 September 2015
60 years old
Director
STEVENSON, Morrison Walker
Appointed Date: 31 January 2000
71 years old
Director
SUGDEN, Peter John
Appointed Date: 22 September 2015
59 years old
Director
TIMMS, Anthony John
Appointed Date: 07 April 2006
85 years old
Director
VOOGHT, David Thomas Patrick
Appointed Date: 31 January 2000
73 years old

Resigned Directors

Secretary
BEVINS, Catherine Elizabeth
Resigned: 31 January 2000
Appointed Date: 08 October 1999
Secretary
GURNEY, Anthony Leonard
Resigned: 28 January 2016
Appointed Date: 02 September 2003
Secretary
KENT, John Walter
Resigned: 02 September 2003
Appointed Date: 31 January 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Director
BRINKWORTH, Richard
Resigned: 31 March 2008
Appointed Date: 26 June 2001
54 years old
Director
HARTLEY, Mark Graham
Resigned: 31 January 2000
Appointed Date: 08 October 1999
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Director
MARTIN, Peter Francis
Resigned: 29 March 2000
Appointed Date: 31 January 2000
99 years old
Director
RACE, Jonathan Noel
Resigned: 31 October 2016
Appointed Date: 22 September 2015
61 years old
Director
SCOTT, Michael Bruce
Resigned: 31 December 2006
Appointed Date: 31 January 2000
87 years old
Director
SMITH, Helen Louise
Resigned: 31 March 2008
Appointed Date: 31 January 2000
62 years old
Director
SMITH, Roger Chalmers
Resigned: 25 May 2015
Appointed Date: 31 January 2000
75 years old

STL (HOLDINGS) LIMITED Events

22 Nov 2016
Termination of appointment of Jonathan Noel Race as a director on 31 October 2016
17 Nov 2016
Confirmation statement made on 8 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Director's details changed for Mr Morrison Walker Stevenson on 11 February 2016
10 Feb 2016
Appointment of John Nicholas Joseph as a secretary on 28 January 2016
...
... and 77 more events
12 Oct 1999
New director appointed
12 Oct 1999
Registered office changed on 12/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Oct 1999
Secretary resigned
12 Oct 1999
Director resigned
08 Oct 1999
Incorporation

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