STL LIGHTING LIMITED
MEREWORTH, MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME18 5JG

Company number 05961265
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address UNIT 17 THE ALDERS INDUSTRIAL ESTATE, SEVEN MILE LANE, MEREWORTH, MAIDSTONE, KENT, ME18 5JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Miss Annabel Smithies as a secretary on 1 March 2017; Termination of appointment of Andrew John Austin as a secretary on 1 March 2017; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of STL LIGHTING LIMITED are www.stllighting.co.uk, and www.stl-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Frant Rail Station is 10.9 miles; to Chatham Rail Station is 10.9 miles; to Rochester Rail Station is 10.9 miles; to Farningham Road Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stl Lighting Limited is a Private Limited Company. The company registration number is 05961265. Stl Lighting Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Stl Lighting Limited is Unit 17 The Alders Industrial Estate Seven Mile Lane Mereworth Maidstone Kent Me18 5jg. . SMITHIES, Annabel is a Secretary of the company. AUSTIN, Iain Richard is a Director of the company. Secretary AUSTIN, Andrew John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITHIES, Annabel
Appointed Date: 01 March 2017

Director
AUSTIN, Iain Richard
Appointed Date: 10 October 2006
51 years old

Resigned Directors

Secretary
AUSTIN, Andrew John
Resigned: 01 March 2017
Appointed Date: 10 October 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Iain Richard Austin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

STL LIGHTING LIMITED Events

28 Mar 2017
Appointment of Miss Annabel Smithies as a secretary on 1 March 2017
28 Mar 2017
Termination of appointment of Andrew John Austin as a secretary on 1 March 2017
15 Nov 2016
Confirmation statement made on 10 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10

...
... and 23 more events
02 Nov 2006
New director appointed
02 Nov 2006
New secretary appointed
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
10 Oct 2006
Incorporation

STL LIGHTING LIMITED Charges

8 November 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…