ST MELLONS BUSINESS PARK LIMITED
Active - Accounts Filed
General Information
NAME
ST MELLONS BUSINESS PARK LIMITED
COMPANY NUMBER
03760612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/04/1999
(25 years and 7 months old)
WEBSITE
www.avtex.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
28/04/1999
20/03/2001
STEMHOLD LIMITED
ABERGAVENNY
NP7 8UH
Telephone: 02920847670
TPS: No
Drybridge
Skenfrith
ABERGAVENNY
NP7 8UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST MELLONS BUSINESS PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST MELLONS BUSINESS PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST MELLONS BUSINESS PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2014 - Present (10 years and 5 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
28/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
|
Director: 28/04/1999 - Present (25 years and 7 months) Secretary: 28/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
06/05/1999 - Present (25 years and 6 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
|
Director: 06/05/1999 - Present (25 years and 6 months) Secretary: 06/05/1999 - Present (25 years and 6 months) Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 213 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 09/01/2023 | Diana Mary Philipson (927603400) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Board Member Diana Mary Philipson (927603400) Appointed |
| 25/01/2020 | New Accounts filed |
| 22/01/2020 | Change in Reg. Office |
| 05/11/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 21/07/2014 | Change in Reg. Office |
| 27/06/2014 | New Accounts filed |
| 20/06/2014 | Nigel Richard Luck (906107093) has left the board |
| 20/06/2014 | Leonard Kevin Chandran Sebastian (912749357) has left the board |
| 20/06/2014 | New Board Member Peter Laurence Philipson (911610501) Appointed |
| 06/05/2014 | New Annual Return filed |
| 17/12/2013 | Leonard Kevin Sebastian (918348176) has left the board |
| 17/12/2013 | New Board Member Leonard Kevin Chandran Sebastian (912749357) Appointed |
| 10/12/2013 | Geoffrey Antony Springer (900173815) has left the board |
| 10/12/2013 | Richard John Livingstone (914005291) has left the board |
| 10/12/2013 | New Accounts filed |
| 10/12/2013 | New Board Member Leonard Kevin Sebastian (918348176) Appointed |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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