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STABLOCEL PHENOLICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stablocel Phenolics Limited. The company was founded 39 years ago and was given the registration number 01832844. The firm's registered office is in BELVEDERE. You can find them at Infinity House, Anderson Way, Belvedere, Kent. This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.

Company Information

Name:STABLOCEL PHENOLICS LIMITED
Company Number:01832844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 July 1984
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 20130 - Manufacture of other inorganic basic chemicals

Office Address & Contact

Registered Address:Infinity House, Anderson Way, Belvedere, Kent, DA17 6BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Silver Birch Drive, Bognor Regis, England, PO22 6SJ

Secretary28 February 2020Active
Infinity House, Anderson Way, Belvedere, DA17 6BG

Secretary20 September 2018Active
19 Hampstead Gardens, Hockley, SS5 5HN

Secretary07 August 1993Active
Rosedale, Beechenlea Lane, Swanley, England, BR8 8DP

Secretary30 March 2007Active
10 Redlands Road, Sevenoaks, TN13 2JY

Secretary-Active
Infinity House, Anderson Way, Belvedere, DA17 6BG

Director20 September 2018Active
19 Hampstead Gardens, Hockley, SS5 5HN

Director07 June 1996Active
Rosedale, Beechenlea Lane, Swanley, England, BR8 8DP

Director31 July 2006Active
Houlkers, Beslyns Lane, Great Bardfield, CM7 4TD

Director01 May 1996Active
Brandon House Otford Lane, Halstead, Sevenoaks, TN14 7EF

Director-Active
White Croft, Whitepost Lane Culverstone, Meopham, DA13 0TN

Director-Active

People with Significant Control

Jablite Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Infinity House, Anderson Way, Belvedere, England, DA17 6BG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-03-04Officers

Appoint person secretary company with name date.

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2020-02-28Officers

Termination director company with name termination date.

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2020-02-28Officers

Termination secretary company with name termination date.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-01-18Officers

Termination director company with name termination date.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-11-14Persons with significant control

Notification of a person with significant control.

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2018-11-14Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-09Accounts

Accounts with accounts type dormant.

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2018-09-26Officers

Appoint person director company with name date.

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2018-09-26Officers

Termination secretary company with name termination date.

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2018-09-26Officers

Appoint person secretary company with name date.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type dormant.

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2016-11-13Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-17Accounts

Accounts with accounts type dormant.

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2015-04-10Mortgage

Mortgage satisfy charge full.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Officers

Change person director company with change date.

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2014-11-04Officers

Change person secretary company with change date.

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