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 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.
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 |
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 |