STEPHILL GENERATORS (WELLINGBOROUGH) LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6AG

Company number 02262024
Status Active
Incorporation Date 25 May 1988
Company Type Private Limited Company
Address 5 WALLIS CLOSE, PARK FARM INDUSTRIAL EST, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 86 . The most likely internet sites of STEPHILL GENERATORS (WELLINGBOROUGH) LIMITED are www.stephillgeneratorswellingborough.co.uk, and www.stephill-generators-wellingborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Stephill Generators Wellingborough Limited is a Private Limited Company. The company registration number is 02262024. Stephill Generators Wellingborough Limited has been working since 25 May 1988. The present status of the company is Active. The registered address of Stephill Generators Wellingborough Limited is 5 Wallis Close Park Farm Industrial Est Wellingborough Northamptonshire Nn8 6ag. . HALL, Susan Mary is a Secretary of the company. LIVINGSTONE, Paul Barry is a Director of the company. PERRETT, Clive Richard is a Director of the company. Secretary PERRETT, Clive Richard has been resigned. Secretary PHILLIPS, Jean Megan has been resigned. Director PHILLIPS, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HALL, Susan Mary
Appointed Date: 25 November 2004
Director
LIVINGSTONE, Paul Barry

59 years old
Director
PERRETT, Clive Richard

75 years old

Resigned Directors

Secretary
PERRETT, Clive Richard
Resigned: 16 December 1996
Secretary
PHILLIPS, Jean Megan
Resigned: 06 November 2004
Appointed Date: 16 December 1996
Director
PHILLIPS, Stephen
Resigned: 26 March 2010
63 years old

Persons With Significant Control

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

STEPHILL GENERATORS (WELLINGBOROUGH) LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 86
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 86
...
... and 72 more events
18 Jul 1988
Company name changed sewhigh LIMITED\certificate issued on 19/07/88
13 Jul 1988
New secretary appointed;new director appointed
13 Jul 1988
Secretary resigned;director resigned
13 Jul 1988
Registered office changed on 13/07/88 from: 80/82 grays inn rd london WC1X 8NH
25 May 1988
Incorporation

STEPHILL GENERATORS (WELLINGBOROUGH) LIMITED Charges

2 December 1988
Legal charge
Delivered: 16 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 7 dennington court, dennington industrial estate…
4 October 1988
Debenture
Delivered: 21 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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