STEALTH MECHANICAL LTD
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3FT

Company number 07961365
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address SUITES 2 & 3 COALVILLE BUSINESS CENTRE, GOLIATH ROAD, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 3FT
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Registered office address changed from 7 Daisy Close Bagworth Leicestershire LE67 1HP to Suites 2 & 3 Coalville Business Centre Goliath Road Coalville Leicestershire LE67 3FT on 11 April 2017; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of STEALTH MECHANICAL LTD are www.stealthmechanical.co.uk, and www.stealth-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Stealth Mechanical Ltd is a Private Limited Company. The company registration number is 07961365. Stealth Mechanical Ltd has been working since 23 February 2012. The present status of the company is Active. The registered address of Stealth Mechanical Ltd is Suites 2 3 Coalville Business Centre Goliath Road Coalville Leicestershire England Le67 3ft. The company`s financial liabilities are £81.06k. It is £54.96k against last year. And the total assets are £122k, which is £86.54k against last year. ALLSOPP, William Doyle is a Secretary of the company. SUTTON, Catherine Jeanette is a Director of the company. SUTTON, Dean is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


stealth mechanical Key Finiance

LIABILITIES £81.06k
+210%
CASH n/a
TOTAL ASSETS £122k
+244%
All Financial Figures

Current Directors

Secretary
ALLSOPP, William Doyle
Appointed Date: 23 February 2012

Director
SUTTON, Catherine Jeanette
Appointed Date: 23 February 2012
58 years old

Director
SUTTON, Dean
Appointed Date: 23 February 2012
53 years old

Persons With Significant Control

Mr Dean Sutton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

Mr Dean Sutton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Jeanette Sutton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEALTH MECHANICAL LTD Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Registered office address changed from 7 Daisy Close Bagworth Leicestershire LE67 1HP to Suites 2 & 3 Coalville Business Centre Goliath Road Coalville Leicestershire LE67 3FT on 11 April 2017
02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
24 May 2016
Total exemption full accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

...
... and 2 more events
27 Mar 2014
Total exemption small company accounts made up to 28 February 2014
26 Feb 2014
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1

01 May 2013
Total exemption small company accounts made up to 28 February 2013
13 Mar 2013
Annual return made up to 23 February 2013 with full list of shareholders
23 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)