UKBizDB.co.uk

STM POWER TRANSMISSION LTD

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

This company is commonly known as Stm Power Transmission Ltd. The company was founded 34 years ago and was given the registration number 02461919. The firm's registered office is in WINSFORD. You can find them at Unit 1 Oasis Business Park Road One, Winsford Industrial Estate, Winsford, Cheshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:STM POWER TRANSMISSION LTD
Company Number:02461919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Unit 1 Oasis Business Park Road One, Winsford Industrial Estate, Winsford, Cheshire, CW7 3RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Oasis Business Park, Road One, Winsford Industrial Estate, Winsford, England, CW7 3RY

Secretary-Active
Unit 1 Oasis Business Park, Road One, Winsford Industrial Estate, Winsford, England, CW7 3RY

Director13 October 2011Active
Unit 1 Oasis Business Park, Road One, Winsford Industrial Estate, Winsford, England, CW7 3RY

Director-Active
Unit 1 Oasis Business Park, Road One, Winsford Industrial Estate, Winsford, England, CW7 3RY

Director-Active
4 Gannet Road, Worle, North Somerset, BS22 8UR

Director-Active
Botarus Ford Lane, Trottiscliffe, Maidstone, ME19 5DP

Director-Active

People with Significant Control

Mr George Hendry Ralston
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:Unit 1 Oasis Business Park, Road One, Winsford, CW7 3RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Roslynn Ralston
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:Unit 1 Oasis Business Park, Road One, Winsford, CW7 3RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew George Ralston
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Address:Unit 1 Oasis Business Park, Road One, Winsford, CW7 3RY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Confirmation statement

Confirmation statement with updates.

Download
2023-06-13Accounts

Accounts with accounts type total exemption full.

Download
2023-01-24Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Accounts with accounts type total exemption full.

Download
2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Accounts

Accounts with accounts type total exemption full.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Accounts

Accounts with accounts type total exemption small.

Download
2016-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-26Officers

Change person director company with change date.

Download
2016-01-26Officers

Change person director company with change date.

Download
2016-01-26Officers

Change person director company with change date.

Download
2016-01-26Officers

Change person secretary company with change date.

Download
2016-01-26Address

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

Download
2015-09-16Accounts

Accounts with accounts type total exemption small.

Download
2015-01-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.