SOUTH TEC (EXPORTS) LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 4JP

Company number 02954511
Status Active
Incorporation Date 1 August 1994
Company Type Private Limited Company
Address 291 ELMSLEIGH DRIVE, LEIGH-ON-SEA, ESSEX, ENGLAND, SS9 4JP
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SOUTH TEC (EXPORTS) LIMITED are www.southtecexports.co.uk, and www.south-tec-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. South Tec Exports Limited is a Private Limited Company. The company registration number is 02954511. South Tec Exports Limited has been working since 01 August 1994. The present status of the company is Active. The registered address of South Tec Exports Limited is 291 Elmsleigh Drive Leigh On Sea Essex England Ss9 4jp. . LUFT, Janet Ann is a Secretary of the company. LUFT, Janet Ann is a Director of the company. LUFT, Wolf Rudiger is a Director of the company. Secretary LUFT, Wolf Rudiger has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
LUFT, Janet Ann
Appointed Date: 01 October 1999
Director
LUFT, Janet Ann
Appointed Date: 03 August 1994
72 years old
Director
LUFT, Wolf Rudiger
Appointed Date: 01 October 1999
76 years old

Resigned Directors

Secretary
LUFT, Wolf Rudiger
Resigned: 01 October 1999
Appointed Date: 03 August 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 03 August 1994
Appointed Date: 01 August 1994
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 03 August 1994
Appointed Date: 01 August 1994

Persons With Significant Control

Mr Wolf Ruediger Alfred Luft
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Ann Luft
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH TEC (EXPORTS) LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Mar 2016
Registered office address changed from 11 Thornhill Leigh on Sea Essex SS9 4JS to 291 Elmsleigh Drive Leigh-on-Sea Essex SS9 4JP on 24 March 2016
25 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
...
... and 52 more events
23 Aug 1994
Ad 11/08/94--------- £ si 2@1=2 £ ic 2/4
08 Aug 1994
Secretary resigned;new secretary appointed
08 Aug 1994
Director resigned;new director appointed
08 Aug 1994
Registered office changed on 08/08/94 from: 43 lawrence road hove east sussex BN3 5QE
01 Aug 1994
Incorporation

SOUTH TEC (EXPORTS) LIMITED Charges

3 March 1999
Deposit agreement to secure own liabilities
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The account with bank at its southend-on-sea branch…

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