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STENIC POWER TOOLS LIMITED

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

This company is commonly known as Stenic Power Tools Limited. The company was founded 21 years ago and was given the registration number 04796624. The firm's registered office is in HERTFORDSHIRE. You can find them at 149-151 Sparrows Herne, Bushey, Watford, Hertfordshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:STENIC POWER TOOLS LIMITED
Company Number:04796624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 June 2003
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:149-151 Sparrows Herne, Bushey, Watford, Hertfordshire, WD23 1AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stenic, Civic Way, Ruislip, England, HA4 0YP

Director16 November 2020Active
149-151 Sparrows Herne, Bushey, Watford, Hertfordshire, WD23 1AQ

Secretary12 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 June 2003Active
Stenic, Civic Way, Ruislip, England, HA4 0YP

Director12 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 June 2003Active

People with Significant Control

Miss Nicola Mccarthy
Notified on:16 November 2020
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Stenic, Civic Way, Ruislip, England, HA4 0YP
Nature of control:
  • Ownership of shares 75 to 100 percent
Collin Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:149 - 151 Sparrows Herne, Bushey Heath, Watford, United Kingdom, WD23 1AQ
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 (6 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
2021-05-04Gazette

Gazette dissolved compulsory.

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2021-01-26Persons with significant control

Notification of a person with significant control.

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2021-01-26Persons with significant control

Cessation of a person with significant control.

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2021-01-26Officers

Termination director company with name termination date.

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2021-01-26Address

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

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-16Officers

Appoint person director company with name date.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-01-22Officers

Termination secretary company with name termination date.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-10-13Officers

Change person director company with change date.

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2014-10-10Officers

Change person secretary company with change date.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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