STILPRIME LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 04728917
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of STILPRIME LIMITED are www.stilprime.co.uk, and www.stilprime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Stilprime Limited is a Private Limited Company. The company registration number is 04728917. Stilprime Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Stilprime Limited is Number One Vicarage Lane London E15 4hf. . SMITH, Rosalind Anne is a Secretary of the company. SMITH, Christopher James is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Manufacture of ready-mixed concrete".


Current Directors

Secretary
SMITH, Rosalind Anne
Appointed Date: 09 April 2003
Director
SMITH, Christopher James
Appointed Date: 09 April 2003
69 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003

Persons With Significant Control

Mr Christopher James Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalind Anne Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STILPRIME LIMITED Events

10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
12 Dec 2016
Satisfaction of charge 1 in full
14 Apr 2016
Satisfaction of charge 2 in full
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 36 more events
24 Apr 2003
New director appointed
24 Apr 2003
Director resigned
24 Apr 2003
Secretary resigned
24 Apr 2003
New secretary appointed
09 Apr 2003
Incorporation

STILPRIME LIMITED Charges

30 December 2008
All assets debenture (including qualifying floating charge)
Delivered: 31 December 2008
Status: Satisfied on 14 April 2016
Persons entitled: Calverton Factors LTD
Description: Fixed and floating charge over the undertaking and all…
15 July 2003
Debenture
Delivered: 16 July 2003
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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