STELLANT VENTURES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 06467378
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 3 . The most likely internet sites of STELLANT VENTURES LIMITED are www.stellantventures.co.uk, and www.stellant-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stellant Ventures Limited is a Private Limited Company. The company registration number is 06467378. Stellant Ventures Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Stellant Ventures Limited is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. . MAGMA PARTNERS LIMITED is a Secretary of the company. ALLEN, Joanne is a Director of the company. HAHN, Lars is a Director of the company. HAUSMANN, Sascha is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. Secretary MAGMA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAGMA PARTNERS LIMITED
Appointed Date: 13 November 2013
Director
ALLEN, Joanne
Appointed Date: 08 January 2008
55 years old
Director
HAHN, Lars
Appointed Date: 08 January 2008
49 years old
Director
HAUSMANN, Sascha
Appointed Date: 08 January 2008
51 years old

Resigned Directors

Secretary
GO AHEAD SERVICE LIMITED
Resigned: 13 November 2013
Appointed Date: 08 January 2008
Secretary
MAGMA NOMINEES LIMITED
Resigned: 13 November 2013
Appointed Date: 13 November 2013

Persons With Significant Control

Joanne Allen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lars Hahn
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sascha Hausmann
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STELLANT VENTURES LIMITED Events

18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
01 Oct 2016
Total exemption full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
15 Jan 2016
Director's details changed for Joanne Allen on 1 December 2015
15 Jan 2016
Director's details changed for Sascha Hausmann on 1 December 2015
...
... and 26 more events
12 Jan 2010
Annual return made up to 8 January 2010 with full list of shareholders
02 Nov 2009
Total exemption full accounts made up to 31 December 2008
13 Mar 2009
Return made up to 08/01/09; full list of members
18 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
08 Jan 2008
Incorporation

Similar Companies

STELLANONNY LIMITED STELLANOR LIMITED STELLAONE LTD STELLAR LIMITED STELLAR MANAGEMENT SERVICES LTD STELLAR (ABERDEEN) LTD STELLAR A LIMITED