STELLA-META LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

STELLA-META LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
STELLA-META LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06414516. The accounts status is FULL and accounts are next due on 30/09/2024.

STELLA-META LIMITED - TEWKESBURY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TRELLEBORG SEALING SOLUTIONS UK LIMITED INTERNATIONAL DRIVE
TEWKESBURY
GL20 8UQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVIES Jul 1982 British Director 2019-12-18 CURRENT
BO HAUGSTED Dec 1964 Danish Director 2019-12-18 CURRENT
KENT HELMER BERGENHOLTZ Aug 1965 Danish Director 2019-12-18 CURRENT
IAN ELCOCK Secretary 2020-04-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-10-31 UNTIL 2007-10-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-10-31 UNTIL 2007-10-31 RESIGNED
MR TROY ANDREW ANGST Jun 1968 American Director 2019-06-14 UNTIL 2019-12-18 RESIGNED
MRS SAMANTHA LAURA BEEDLE Secretary 2019-09-06 UNTIL 2020-06-09 RESIGNED
MR MICHAEL JAMES WORLEY Secretary 2018-07-24 UNTIL 2019-06-14 RESIGNED
MR MICHAEL JAMES WORLEY Oct 1964 British Secretary 2007-10-31 UNTIL 2007-11-09 RESIGNED
MR MICHAEL JAMES DOEL Mar 1958 British Director 2013-02-01 UNTIL 2019-06-14 RESIGNED
MR RICHARD WORLEY Apr 1961 British Secretary 2007-11-09 UNTIL 2018-07-24 RESIGNED
MR MARCUS PILLION Mar 1972 American Director 2019-06-14 UNTIL 2019-12-18 RESIGNED
MR JAMES CHRISTOPHER WORLEY Dec 1971 British Director 2013-02-01 UNTIL 2019-06-14 RESIGNED
MR MICHAEL JAMES WORLEY Oct 1964 British Director 2007-10-31 UNTIL 2019-06-14 RESIGNED
MR RICHARD WORLEY Apr 1961 British Director 2007-10-31 UNTIL 2018-07-24 RESIGNED
MR IAN JAMES WALTERS May 1965 British Director 2013-02-01 UNTIL 2019-06-14 RESIGNED
MR PAUL JEFFERSON BRAIN Jan 1963 British Director 2013-02-01 UNTIL 2019-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trelleborg Holdings Uk Limited 2023-07-20 Tewkesbury   Ownership of shares 75 to 100 percent
Blue Diamond Technologies Limited 2017-10-31 - 2023-07-20 Eastleigh   Ownership of shares 75 to 100 percent
Mr Michael James Worley 2016-10-31 - 2019-06-14 10/1964 Significant influence or control
Mr Richard John Worley 2016-10-31 - 2018-07-24 4/1961 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRELLEBORG SEALING SOLUTIONS UK LIMITED TEWKESBURY Active FULL 22190 - Manufacture of other rubber products
TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED TEWKESBURY ENGLAND Active FULL 20170 - Manufacture of synthetic rubber in primary forms
BLUE DIAMOND TECHNOLOGIES LIMITED EASTLEIGH ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED TEWKESBURY ENGLAND Active FULL 70100 - Activities of head offices
MEDISIL LIMITED HEREFORDSHIRE Active DORMANT 99999 - Dormant Company
P T F ENGINEERING LIMITED ROMSEY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ROLWEY GROUP LIMITED ROMSEY ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
PTF ENGINEERING SOLUTIONS LIMITED EASTLEIGH Dissolved... DORMANT 74990 - Non-trading company
BLUE BISHOP LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BIO-ZYME UK LIMITED EASTLEIGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
RACE-TEC SEALING LIMITED TEWKESBURY ENGLAND Active FULL 22190 - Manufacture of other rubber products
ROBECO INTERNATIONAL LIMITED HAMPSHIRE Dissolved... DORMANT 99999 - Dormant Company
BLUE DIAMOND BEARINGS LIMITED EASTLEIGH Dissolved... DORMANT 99999 - Dormant Company
RACE-TEC NAK LIMITED EASTLEIGH Dissolved... DORMANT 99999 - Dormant Company
MACH-TEC LIMITED BROMSGROVE ... FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
RWJ CONSULTANCY LTD ROMSEY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ROLWEY HOLDINGS LIMITED ROMSEY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MRP UK ACQUISITION CO LTD WEOBLEY ENGLAND Active FULL 74990 - Non-trading company
BDT GROUP LIMITED ROMSEY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - STELLA-META LIMITED 2017-07-18 31-10-2016 £129,732 Cash £200,472 equity
Abbreviated Company Accounts - STELLA-META LIMITED 2016-07-22 31-10-2015 £344,608 Cash £490,124 equity

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