STATECA LIMITED


Company number FC029839
Status Active
Incorporation Date 31 August 2010
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country IRELAND
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment for a UK establishment - Transaction OSTM03- BR014822 Person Authorised to Accept terminated 01/07/2016 jodie osborne; Appointment of Sunil Masson as a person authorised to accept service for UK establishment BR014822 on 1 July 2016.; Full accounts made up to 30 September 2015. The most likely internet sites of STATECA LIMITED are www.stateca.co.uk, and www.stateca.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Stateca Limited is a Other company type. The company registration number is FC029839. Stateca Limited has been working since 31 August 2010. The present status of the company is Active. The registered address of Stateca Limited is Branch Registration Refer To Parent Registry. . MASSON, Sunil is a Secretary of the company. BLAND, Nicholas John is a Director of the company. MASSON, Sunil is a Director of the company. Secretary OSBORNE, Jodie has been resigned. Director BLAND, Nicholas John has been resigned. Director GILDING, Sally Margaret has been resigned. Director SURNAM, Mahen Beejadursingh has been resigned.


Current Directors

Secretary
MASSON, Sunil
Appointed Date: 09 April 2013

Director
BLAND, Nicholas John
Appointed Date: 01 June 2015
50 years old

Director
MASSON, Sunil
Appointed Date: 09 April 2013
54 years old

Resigned Directors

Secretary
OSBORNE, Jodie
Resigned: 09 April 2013
Appointed Date: 24 September 2010

Director
BLAND, Nicholas John
Resigned: 09 April 2013
Appointed Date: 24 September 2010
50 years old

Director
GILDING, Sally Margaret
Resigned: 01 June 2015
Appointed Date: 09 April 2013
64 years old

Director
SURNAM, Mahen Beejadursingh
Resigned: 09 April 2013
Appointed Date: 24 September 2010
54 years old

STATECA LIMITED Events

02 Aug 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR014822 Person Authorised to Accept terminated 01/07/2016 jodie osborne
02 Aug 2016
Appointment of Sunil Masson as a person authorised to accept service for UK establishment BR014822 on 1 July 2016.
15 Jul 2016
Full accounts made up to 30 September 2015
24 Jun 2015
Full accounts made up to 30 September 2014
16 Jun 2015
Appointment of Mr Nicholas John Bland as a director on 1 June 2015
...
... and 13 more events
26 Nov 2010
Particulars of a mortgage or charge / charge no: 1
24 Sep 2010
Appointment at registration for BR014822 - person authorised to represent, Surnam Mahen Beejadhursingh Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB
24 Sep 2010
Appointment at registration for BR014822 - person authorised to represent, Bland Nicholas Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB
24 Sep 2010
Appointment at registration for BR014822 - person authorised to accept service, Osborne Jodie Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB
24 Sep 2010
Registration of a UK establishment of an overseas company

STATECA LIMITED Charges

24 March 2011
A trust deed
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: All rights title and interest in to and under the charged…
17 February 2011
Supplemental trust instrument
Delivered: 28 February 2011
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: First fixed security all of the issuer's rights title and…
17 November 2010
A trust deed
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited
Description: The terms all of its rights includes unless the context…