UKBizDB.co.uk

STELLAR INVESTMENTS LTD

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

This company is commonly known as Stellar Investments Ltd. The company was founded 17 years ago and was given the registration number 06019846. The firm's registered office is in CLITHEROE. You can find them at Daisy Hill Farmhouse Slaidburn Road, Waddington, Clitheroe, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STELLAR INVESTMENTS LTD
Company Number:06019846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Daisy Hill Farmhouse Slaidburn Road, Waddington, Clitheroe, Lancashire, BB7 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Daisy Hill Farm, House, Slaidburn Road Waddington, Clitheroe, England, BB7 3JJ

Secretary01 October 2010Active
Daisy Hill Farmhouse, Slaidburn Road, Waddington, Clitheroe, BB7 3JJ

Director28 June 2020Active
Grange House, College Road, Bradley, Keighley, BD20 9DT

Secretary06 December 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary06 December 2006Active
Grange House, College Road, Bradley, Keighley, BD20 9DT

Director06 December 2006Active
Daisy Hill Farmhouse, Slaidburn Road Waddington, Clitheroe, BB7 3JJ

Director06 December 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director06 December 2006Active

People with Significant Control

Mr John Uttley
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:Daisy Hill Farmhouse, Slaidburn Road, Clitheroe, England, BB7 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Stella Maria Uttley
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:Daisy Hill Farmhouse, Slaidburn Road, Clitheroe, BB7 3JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

Download
2022-11-22Gazette

Gazette notice voluntary.

Download
2022-11-11Dissolution

Dissolution application strike off company.

Download
2022-09-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-08Accounts

Change account reference date company previous extended.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-07-08Persons with significant control

Change to a person with significant control.

Download
2020-07-08Persons with significant control

Cessation of a person with significant control.

Download
2020-07-08Officers

Appoint person director company with name date.

Download
2019-12-11Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download
2017-11-16Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Accounts with accounts type total exemption small.

Download
2016-02-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-12Accounts

Accounts with accounts type total exemption small.

Download
2015-02-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.