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STV MACHINERY LIMITED

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

This company is commonly known as Stv Machinery Limited. The company was founded 7 years ago and was given the registration number 10658735. The firm's registered office is in BEDFORD. You can find them at 59a Day's Lane, Biddenham, Bedford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STV MACHINERY LIMITED
Company Number:10658735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:59a Day's Lane, Biddenham, Bedford, England, MK40 4AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Sanders Close, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HQ

Director01 February 2022Active
8, Sanders Close, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HQ

Director08 March 2017Active
8, Sanders Close, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HQ

Director08 March 2017Active
8, Sanders Close, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HQ

Director08 March 2017Active

People with Significant Control

Peps International Ltd
Notified on:08 March 2017
Status:Active
Country of residence:United Kingdom
Address:8, Sanders Close, Wellingborough, United Kingdom, NN8 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Karl Perry
Notified on:08 March 2017
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:8, Sanders Close, Wellingborough, England, NN8 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-03-07Officers

Termination director company with name termination date.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-07-04Officers

Change person director company with change date.

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2022-07-01Address

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

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-02-02Officers

Appoint person director company with name date.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Change account reference date company previous extended.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-31Accounts

Change account reference date company current shortened.

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2018-06-11Address

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

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-03-08Incorporation

Incorporation company.

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