STAINLESS FITTINGS LIMITED
WARWICKSHIRE WH 343 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6BF

Company number 06377506
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 . The most likely internet sites of STAINLESS FITTINGS LIMITED are www.stainlessfittings.co.uk, and www.stainless-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stainless Fittings Limited is a Private Limited Company. The company registration number is 06377506. Stainless Fittings Limited has been working since 20 September 2007. The present status of the company is Active. The registered address of Stainless Fittings Limited is Olympus Avenue Leamington Spa Warwickshire Cv34 6bf. . SHARP, Stephen Robert is a Director of the company. Secretary 1846 SECRETARIES LIMITED has been resigned. Director 1846 DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHARP, Stephen Robert
Appointed Date: 03 October 2007
66 years old

Resigned Directors

Secretary
1846 SECRETARIES LIMITED
Resigned: 31 December 2011
Appointed Date: 20 September 2007
Director
1846 DIRECTORS LIMITED
Resigned: 03 October 2007
Appointed Date: 20 September 2007

Persons With Significant Control

Stainless Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAINLESS FITTINGS LIMITED Events

19 Oct 2016
Accounts for a small company made up to 29 February 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
13 Aug 2015
Accounts for a small company made up to 28 February 2015
17 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
...
... and 21 more events
29 Nov 2007
Particulars of mortgage/charge
04 Oct 2007
Company name changed wh 343 LIMITED\certificate issued on 04/10/07
04 Oct 2007
Director resigned
04 Oct 2007
New director appointed
20 Sep 2007
Incorporation

STAINLESS FITTINGS LIMITED Charges

28 September 2011
An omnibus guarantee and set-off agreement
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
23 November 2007
All assets debenture
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 2007
Debenture
Delivered: 29 November 2007
Status: Satisfied on 13 June 2012
Persons entitled: Glynwed Pipe Systems Limited
Description: Fixed and floating charges over the undertaking and all…

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