STL POWER AND PROCESS CONTROLS LTD
LETCHWORTH GARDEN CITY RTK CONTROL SYSTEMS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 2HB

Company number 03502538
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address UNIT 25 BUSINESS CENTRE WEST, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 89,000 . The most likely internet sites of STL POWER AND PROCESS CONTROLS LTD are www.stlpowerandprocesscontrols.co.uk, and www.stl-power-and-process-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Stl Power and Process Controls Ltd is a Private Limited Company. The company registration number is 03502538. Stl Power and Process Controls Ltd has been working since 27 January 1998. The present status of the company is Active. The registered address of Stl Power and Process Controls Ltd is Unit 25 Business Centre West Avenue One Letchworth Garden City Hertfordshire Sg6 2hb. . SAMAD, Sam Abdul is a Director of the company. SAW, Carole Anne is a Director of the company. Secretary ALTMANN, Gitta has been resigned. Secretary RHODES, John Eric has been resigned. Director HANLE, Mathias has been resigned. Director LAUBE, Peter has been resigned. Director SCHOLZEN, Thomas has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
SAMAD, Sam Abdul
Appointed Date: 01 March 1998
73 years old

Director
SAW, Carole Anne
Appointed Date: 01 April 2014
70 years old

Resigned Directors

Secretary
ALTMANN, Gitta
Resigned: 31 March 2014
Appointed Date: 01 April 2006

Secretary
RHODES, John Eric
Resigned: 31 March 2006
Appointed Date: 27 January 1998

Director
HANLE, Mathias
Resigned: 30 September 2005
Appointed Date: 27 January 1998
61 years old

Director
LAUBE, Peter
Resigned: 31 March 2014
Appointed Date: 27 January 1998
63 years old

Director
SCHOLZEN, Thomas
Resigned: 01 October 2000
Appointed Date: 27 January 1998
64 years old

Persons With Significant Control

Mr Sam Abdul Samad
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Carole Anne Saw
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STL POWER AND PROCESS CONTROLS LTD Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
06 May 2016
Total exemption full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 89,000

09 Sep 2015
Satisfaction of charge 035025380003 in full
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
25 Apr 1998
Particulars of mortgage/charge
09 Mar 1998
New director appointed
05 Mar 1998
Ad 23/02/98--------- £ si 99@200=19800 £ ic 200/20000
13 Feb 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
27 Jan 1998
Incorporation

STL POWER AND PROCESS CONTROLS LTD Charges

31 March 2014
Charge code 0350 2538 0003
Delivered: 2 April 2014
Status: Satisfied on 9 September 2015
Persons entitled: Regeltechnik Kornwestheim Gmbh
Description: Notification of addition to or amendment of charge…
5 June 1998
Debenture
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 April 1998
Rent deposit account
Delivered: 25 April 1998
Status: Outstanding
Persons entitled: Letchworth Garden City Heritage Foundation
Description: The tenants interest in the deposit account containing the…