STUGA MACHINERY LLP
GREAT YARMOUTH


Company number OC344221
Status Active
Incorporation Date 20 March 2009
Company Type Limited Liability Partnership
Address UNIT 4, BRINELL WAY, GREAT YARMOUTH, NORFOLK, NR31 OLU
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016. The most likely internet sites of STUGA MACHINERY LLP are www.stugamachinery.co.uk, and www.stuga-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Stuga Machinery Llp is a Limited Liability Partnership. The company registration number is OC344221. Stuga Machinery Llp has been working since 20 March 2009. The present status of the company is Active. The registered address of Stuga Machinery Llp is Unit 4 Brinell Way Great Yarmouth Norfolk Nr31 Olu. . FORDE, Glenn Edward is a LLP Designated Member of the company. GREEN, Gareth Martin is a LLP Designated Member of the company. HAINES, Stephen Peter is a LLP Designated Member of the company. LLP Designated Member HANOVER DIRECTORS LIMITED has been resigned. LLP Designated Member HCS SECRETARIAL LIMITED has been resigned. LLP Designated Member WALLIS, Paul David has been resigned. LLP Designated Member STUGA MACHINERY LIMITED has been resigned.


Current Directors

LLP Designated Member
FORDE, Glenn Edward
Appointed Date: 16 November 2009
57 years old
LLP Designated Member
GREEN, Gareth Martin
Appointed Date: 24 March 2009
54 years old
LLP Designated Member
HAINES, Stephen Peter
Appointed Date: 23 March 2009
78 years old

Resigned Directors

LLP Designated Member
HANOVER DIRECTORS LIMITED
Resigned: 23 March 2009
Appointed Date: 20 March 2009
LLP Designated Member
HCS SECRETARIAL LIMITED
Resigned: 23 March 2009
Appointed Date: 20 March 2009
LLP Designated Member
WALLIS, Paul David
Resigned: 09 April 2013
Appointed Date: 23 March 2009
59 years old
LLP Designated Member
STUGA MACHINERY LIMITED
Resigned: 15 February 2013
Appointed Date: 15 December 2010

Persons With Significant Control

Mr Stephen Peter Haines
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Gareth Martin Green
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Glenn Edward Forde
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

STUGA MACHINERY LLP Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 20 March 2016
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 20 March 2015
...
... and 28 more events
15 Apr 2009
Member resigned hcs secretarial LIMITED
06 Apr 2009
LLP member appointed paul david wallis
06 Apr 2009
LLP member appointed stephen peter haines
06 Apr 2009
LLP member appointed gareth martin green
20 Mar 2009
Incorporation document\certificate of incorporation

STUGA MACHINERY LLP Charges

24 April 2009
Debenture
Delivered: 29 April 2009
Status: Satisfied on 3 August 2010
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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