Company number 06368639
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address 14 CLEAVES AVENUE, COLERNE, CHIPPENHAM, WILTSHIRE, SN14 8BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
GBP 2
. The most likely internet sites of STEPHEK LIMITED are www.stephek.co.uk, and www.stephek.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 Oldfield Park Rail Station is 6.3 miles; to Bradford-on-Avon Rail Station is 6.5 miles; to Freshford Rail Station is 6.8 miles; to Avoncliff Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephek Limited is a Private Limited Company.
The company registration number is 06368639. Stephek Limited has been working since 12 September 2007.
The present status of the company is Active. The registered address of Stephek Limited is 14 Cleaves Avenue Colerne Chippenham Wiltshire Sn14 8bx. . STEPHENS, Rachel is a Secretary of the company. STEPHENS, Kevin Richard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Persons With Significant Control
Mr Kevin Richard Stephens
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Stephens
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEPHEK LIMITED Events
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 15 more events
22 Sep 2007
Ad 12/09/07--------- £ si 1@1=1 £ ic 1/2
22 Sep 2007
New secretary appointed
22 Sep 2007
New director appointed
22 Sep 2007
Registered office changed on 22/09/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
12 Sep 2007
Incorporation