STP SOLUTIONS LIMITED
EDENBRIDGE BRIGHTSPARKS ELECTRICAL & DATA LIMITED

Hellopages » Kent » Sevenoaks » TN8 6HX

Company number 04531726
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 19 THE ROW, MAIN ROAD, EDENBRIDGE, KENT, TN8 6HX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 19 the Row Main Road Edenbridge Kent TN8 6AX to 19 the Row Main Road Edenbridge Kent TN8 6HX on 11 November 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of STP SOLUTIONS LIMITED are www.stpsolutions.co.uk, and www.stp-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Stp Solutions Limited is a Private Limited Company. The company registration number is 04531726. Stp Solutions Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Stp Solutions Limited is 19 The Row Main Road Edenbridge Kent Tn8 6hx. . JONES, Paul Robert is a Director of the company. PEPPERELL, Stephen is a Director of the company. Secretary HARKNETT, Denise Ann has been resigned. Secretary MUSK, Sarah Pat has been resigned. Secretary PEPPERELL, Natalie has been resigned. Director TUTCHENER, Steven James has been resigned. The company operates in "specialised design activities".


Current Directors

Director
JONES, Paul Robert
Appointed Date: 18 December 2003
50 years old

Director
PEPPERELL, Stephen
Appointed Date: 14 August 2003
57 years old

Resigned Directors

Secretary
HARKNETT, Denise Ann
Resigned: 12 September 2002
Appointed Date: 11 September 2002

Secretary
MUSK, Sarah Pat
Resigned: 12 September 2003
Appointed Date: 12 September 2002

Secretary
PEPPERELL, Natalie
Resigned: 04 September 2008
Appointed Date: 01 September 2003

Director
TUTCHENER, Steven James
Resigned: 16 December 2011
Appointed Date: 11 September 2002
69 years old

Persons With Significant Control

Paul Robert Jones
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Stephen Pepperell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STP SOLUTIONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Registered office address changed from 19 the Row Main Road Edenbridge Kent TN8 6AX to 19 the Row Main Road Edenbridge Kent TN8 6HX on 11 November 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 999

...
... and 41 more events
30 Jun 2003
Company name changed brightsparks electrical & data l imited\certificate issued on 30/06/03
07 Oct 2002
Accounting reference date shortened from 30/09/03 to 31/08/03
07 Oct 2002
Secretary resigned
07 Oct 2002
New secretary appointed
11 Sep 2002
Incorporation

STP SOLUTIONS LIMITED Charges

18 September 2013
Charge code 0453 1726 0002
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 December 2003
Debenture
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…