STEALTHLINK LTD
TAUNTON

Hellopages » Somerset » Taunton Deane » TA2 6NR

Company number 03511308
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address CROSS KEYS, NORTON FITZWARREN, TAUNTON, SOMERSET, TA2 6NR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of STEALTHLINK LTD are www.stealthlink.co.uk, and www.stealthlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Stealthlink Ltd is a Private Limited Company. The company registration number is 03511308. Stealthlink Ltd has been working since 16 February 1998. The present status of the company is Active. The registered address of Stealthlink Ltd is Cross Keys Norton Fitzwarren Taunton Somerset Ta2 6nr. . JONES, David is a Director of the company. Secretary HOPCRAFT, Charles Edward has been resigned. Secretary HOPCRAFT, Joanna Charlotte has been resigned. Secretary WHITE, Stephen has been resigned. Secretary WITCOMB, Paul Myers has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director HOPCRAFT, Charles Edward has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WHITE, Stephen has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
JONES, David
Appointed Date: 04 March 1998
61 years old

Resigned Directors

Secretary
HOPCRAFT, Charles Edward
Resigned: 29 September 2003
Appointed Date: 24 July 2000
Secretary
HOPCRAFT, Joanna Charlotte
Resigned: 10 November 2008
Appointed Date: 29 September 2003
Secretary
WHITE, Stephen
Resigned: 24 July 2000
Appointed Date: 04 March 1998
Secretary
WITCOMB, Paul Myers
Resigned: 02 March 2011
Appointed Date: 10 November 2008
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 04 March 1998
Appointed Date: 16 February 1998
Director
HOPCRAFT, Charles Edward
Resigned: 29 September 2003
Appointed Date: 24 July 2000
68 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 04 March 1998
Appointed Date: 16 February 1998
Director
WHITE, Stephen
Resigned: 07 February 2000
Appointed Date: 04 March 1998
66 years old

Persons With Significant Control

Mr David Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

STEALTHLINK LTD Events

28 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 57 more events
20 Mar 1998
New director appointed
20 Mar 1998
Registered office changed on 20/03/98 from: 152 city road, london, EC1V 2NX
13 Mar 1998
Secretary resigned
13 Mar 1998
Director resigned
16 Feb 1998
Incorporation

STEALTHLINK LTD Charges

23 December 2008
Legal charge
Delivered: 31 December 2008
Status: Satisfied on 23 April 2011
Persons entitled: National Westminster Bank PLC
Description: 2 trinity street taunton somerset t/no ST47771; by way of…
9 February 1999
Mortgage debenture
Delivered: 16 February 1999
Status: Satisfied on 11 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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