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STELLA-META LIMITED

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

This company is commonly known as Stella-meta Limited. The company was founded 16 years ago and was given the registration number 06414516. The firm's registered office is in TEWKESBURY. You can find them at Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:STELLA-META LIMITED
Company Number:06414516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Secretary24 April 2020Active
Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Director18 December 2019Active
Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Director18 December 2019Active
Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Director18 December 2019Active
Rolwey House, School Close Chandlers Ford, Eastleigh, SO53 4BY

Secretary06 September 2019Active
Rolwey House, School Close Chandlers Ford, Eastleigh, SO53 4BY

Secretary24 July 2018Active
Meadowcroft, Owslebury Bottom, Winchester, SO21 1LY

Secretary31 October 2007Active
Rolwey House, School Close Chandlers Ford, Eastleigh, SO53 4BY

Secretary09 November 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 October 2007Active
Rolwey House, School Close Chandlers Ford, Eastleigh, SO53 4BY

Director14 June 2019Active
Rolwey House, School Close Chandlers Ford, Eastleigh, SO53 4BY

Director01 February 2013Active
Rolwey House, School Close Chandlers Ford, Eastleigh, SO53 4BY

Director01 February 2013Active
Rolwey House, School Close Chandlers Ford, Eastleigh, SO53 4BY

Director14 June 2019Active
Rolwey House, School Close Chandlers Ford, Eastleigh, SO53 4BY

Director01 February 2013Active
Rolwey House, School Close Chandlers Ford, Eastleigh, SO53 4BY

Director01 February 2013Active
Rolwey House, School Close Chandlers Ford, Eastleigh, SO53 4BY

Director31 October 2007Active
Rolwey House, School Close Chandlers Ford, Eastleigh, SO53 4BY

Director31 October 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 October 2007Active

People with Significant Control

Trelleborg Holdings Uk Limited
Notified on:20 July 2023
Status:Active
Country of residence:England
Address:Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury, England, GL20 8UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Blue Diamond Technologies Limited
Notified on:31 October 2017
Status:Active
Country of residence:England
Address:Rolwey House, School Close, Eastleigh, England, SO53 4BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael James Worley
Notified on:31 October 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Rolwey House, Eastleigh, SO53 4BY
Nature of control:
  • Significant influence or control
Mr Richard John Worley
Notified on:31 October 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Rolwey House, Eastleigh, SO53 4BY
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Officers

Appoint person director company with name date.

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2024-05-09Officers

Appoint person director company with name date.

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2024-05-09Officers

Termination director company with name termination date.

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2024-05-09Officers

Termination director company with name termination date.

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2024-05-09Officers

Termination director company with name termination date.

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2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2023-08-30Accounts

Accounts with accounts type full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type full.

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2021-06-08Incorporation

Memorandum articles.

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2021-06-08Resolution

Resolution.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type full.

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2020-07-15Address

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

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2020-06-10Officers

Termination secretary company with name termination date.

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2020-06-09Officers

Termination director company with name termination date.

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2020-06-09Officers

Termination director company with name termination date.

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2020-04-24Accounts

Change account reference date company previous extended.

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2020-04-24Officers

Appoint person secretary company with name date.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-19Officers

Appoint person director company with name date.

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