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STEBEL ITALIA PLC

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

This company is commonly known as Stebel Italia Plc. The company was founded 12 years ago and was given the registration number 07992156. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STEBEL ITALIA PLC
Company Number:07992156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minshull House, 67 Wellington Road North, Stockport, United Kingdom, SK4 2LP

Corporate Secretary01 May 2023Active
167 - 169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director15 March 2012Active
167 - 169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director15 March 2012Active
167 - 169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director15 March 2012Active
Winnington House, 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR

Corporate Secretary15 March 2012Active

People with Significant Control

Mr Issara Sereewatthanawut
Notified on:12 March 2017
Status:Active
Date of birth:October 1983
Nationality:Thai
Country of residence:England
Address:167 - 169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-05-04Accounts

Accounts with accounts type dormant.

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2023-05-02Officers

Appoint corporate secretary company with name date.

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2023-04-06Officers

Termination secretary company with name termination date.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-22Officers

Change person director company with change date.

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2023-03-22Officers

Change person director company with change date.

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2023-03-22Officers

Change person director company with change date.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-21Address

Change registered office address company with date old address new address.

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2022-07-16Address

Change registered office address company with date old address new address.

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2022-04-01Accounts

Accounts with accounts type dormant.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Officers

Change corporate secretary company with change date.

Download
2021-02-01Accounts

Accounts with accounts type dormant.

Download
2020-06-30Address

Change registered office address company with date old address new address.

Download
2020-06-30Officers

Change person director company with change date.

Download
2020-06-30Officers

Change person director company with change date.

Download
2020-06-30Officers

Change person director company with change date.

Download
2020-06-30Address

Change registered office address company with date old address new address.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-06-12Address

Change registered office address company with date old address new address.

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2019-04-08Accounts

Accounts with accounts type dormant.

Download

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