Company number 03934927
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address HUXLEY HOUSE 11 WILLIAM STREET, REDDITCH, WORCESTERSHIRE, B97 4AJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Appointment of Mrs Eleanor Gordon Tomes as a director on 11 February 2016. The most likely internet sites of STELEC LIMITED are www.stelec.co.uk, and www.stelec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Stelec Limited is a Private Limited Company.
The company registration number is 03934927. Stelec Limited has been working since 28 February 2000.
The present status of the company is Active. The registered address of Stelec Limited is Huxley House 11 William Street Redditch Worcestershire B97 4aj. . TOMES, Eleanor Gordon is a Secretary of the company. TOMES, Eleanor Gordon is a Director of the company. TOMES, Sam is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
TOMES, Sam
Appointed Date: 28 February 2000
78 years old
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Persons With Significant Control
Mr Sam Tomes
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eleanor Gordon Tomes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STELEC LIMITED Events
14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 5 April 2016
29 Feb 2016
Appointment of Mrs Eleanor Gordon Tomes as a director on 11 February 2016
29 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
14 Nov 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 32 more events
09 Mar 2000
Secretary resigned
09 Mar 2000
Director resigned
09 Mar 2000
New secretary appointed
09 Mar 2000
New director appointed
28 Feb 2000
Incorporation