STAT CONTROL LIMITED

Hellopages » Greater London » Wandsworth » SW17 7RN

Company number 02032929
Status Active
Incorporation Date 1 July 1986
Company Type Private Limited Company
Address 53 ST JAMES'S DRIVE, LONDON, SW17 7RN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 20,072 . The most likely internet sites of STAT CONTROL LIMITED are www.statcontrol.co.uk, and www.stat-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Barbican Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brentford Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stat Control Limited is a Private Limited Company. The company registration number is 02032929. Stat Control Limited has been working since 01 July 1986. The present status of the company is Active. The registered address of Stat Control Limited is 53 St James S Drive London Sw17 7rn. The company`s financial liabilities are £74.78k. It is £5.79k against last year. The cash in hand is £12.4k. It is £4.26k against last year. And the total assets are £157.9k, which is £6.55k against last year. KEFFORD, Clive Alexander Manfred is a Secretary of the company. KEFFORD, Clive Alexander Manfred is a Director of the company. Secretary THACKER, Richard Stephen has been resigned. Director DAY, Nicholas David Owen has been resigned. Director ORME, Stephen Jeremy has been resigned. Director THACKER, Richard Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


stat control Key Finiance

LIABILITIES £74.78k
+8%
CASH £12.4k
+52%
TOTAL ASSETS £157.9k
+4%
All Financial Figures

Current Directors

Secretary
KEFFORD, Clive Alexander Manfred
Appointed Date: 23 February 2009

Director

Resigned Directors

Secretary
THACKER, Richard Stephen
Resigned: 23 February 2009

Director
DAY, Nicholas David Owen
Resigned: 27 May 2004
61 years old

Director
ORME, Stephen Jeremy
Resigned: 30 June 2001
Appointed Date: 01 March 1994
59 years old

Director
THACKER, Richard Stephen
Resigned: 27 May 2004
63 years old

Persons With Significant Control

Mr Clive Alexander Manfred Kefford
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

STAT CONTROL LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 20,072

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 20,072

...
... and 89 more events
28 Jul 1986
Registered office changed on 28/07/86 from: temple house 20 holywell row london EC2A 4JB

28 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Jul 1986
Certificate of Incorporation

01 Jul 1986
Incorporation
01 Jul 1986
Incorporation

STAT CONTROL LIMITED Charges

11 October 2002
Legal charge
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 16-17 grange mills weir road london SW12 one. By way…
26 September 1997
Charge
Delivered: 27 September 1997
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge all book and other debts present and…
18 September 1990
Mortgage debenture
Delivered: 27 September 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…