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STEMAX LIMITED

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

This company is commonly known as Stemax Limited. The company was founded 18 years ago and was given the registration number 05815477. The firm's registered office is in ALTON. You can find them at The Stables, 23b Lenten Street, Alton, Hampshire. This company's SIC code is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.

Company Information

Name:STEMAX LIMITED
Company Number:05815477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Office Address & Contact

Registered Address:The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Chancery Gate, Ruscombe Business Park, Twyford, United Kingdom, RG10 9LT

Secretary23 May 2006Active
2, Chancery Gate, Ruscombe Business Park, Twyford, United Kingdom, RG10 9LT

Director23 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 May 2006Active

People with Significant Control

Mrs Dawn Harris
Notified on:20 September 2019
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:2, Chancery Gate, Twyford, United Kingdom, RG10 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Martin Thomas Harris
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:2 Chancery Gate, Ruscombe Business Park, Twyford, United Kingdom, RG10 9LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-09-21Officers

Change person secretary company with change date.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-09-20Capital

Capital allotment shares.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-05-10Address

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

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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