STELDORN LIMITED
SWANSEA

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Company number 03229776
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address METROPOLE CHAMBERS SALUBRIOUS PASSAGE, WIND STREET, SWANSEA, CITY & COUNTY OF SWANSEA, SA1 3RT
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 . The most likely internet sites of STELDORN LIMITED are www.steldorn.co.uk, and www.steldorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Steldorn Limited is a Private Limited Company. The company registration number is 03229776. Steldorn Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Steldorn Limited is Metropole Chambers Salubrious Passage Wind Street Swansea City County of Swansea Sa1 3rt. . FULLAHEAD INVESTMENTS LIMITED is a Secretary of the company. MORGAN, David Martin is a Director of the company. Secretary PHILLIPS, Barbara Monica has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director CALLAGHAN, June Pamela has been resigned. Director DINEEN, John has been resigned. Director FISKER, Martin Allen has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
FULLAHEAD INVESTMENTS LIMITED
Appointed Date: 18 October 1997

Director
MORGAN, David Martin
Appointed Date: 24 September 2000
74 years old

Resigned Directors

Secretary
PHILLIPS, Barbara Monica
Resigned: 18 October 1997
Appointed Date: 08 August 1996

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 08 August 1996
Appointed Date: 26 July 1996

Director
CALLAGHAN, June Pamela
Resigned: 04 April 2001
Appointed Date: 16 September 1999
94 years old

Director
DINEEN, John
Resigned: 30 April 1998
Appointed Date: 08 August 1996
82 years old

Director
FISKER, Martin Allen
Resigned: 25 February 2000
Appointed Date: 30 April 1998
75 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 08 August 1996
Appointed Date: 26 July 1996

Persons With Significant Control

Mr David Martin Morgan
Notified on: 26 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

STELDORN LIMITED Events

29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
04 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2

04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Oct 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2

...
... and 54 more events
27 Dec 1996
New secretary appointed
09 Dec 1996
Registered office changed on 09/12/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU
14 Aug 1996
Secretary resigned
14 Aug 1996
Director resigned
26 Jul 1996
Incorporation