STH WESTCO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STH WESTCO HOLDINGS LIMITED
COMPANY NUMBER
02597032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
02/04/1991
(33 years and 7 months old)
WEBSITE
http://apeltd.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/2018
14/11/2019
COMAP UK HOLDINGS LIMITED
View all previous names
MANCHESTER
M2 3BD
Telephone: 01709711084
TPS: No
Unit 12-12a
Waddington Way
Rotherham
South Yorkshire
S65 3SH
Telephone: 711084
c/o Brabners Llp, 100
Barbirolli Square
Manchester
M2 3BD
M2 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMAP SA | N/A | N/A |
| STH WESTCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STH WESTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 02/10/2024 | Lorena Saludas Encabo (931418800) has left the board |
| 02/10/2024 | New Board Member Santiago Garcia (932768221) Appointed |
Credit Risk Overview
Want to learn more about STH WESTCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STH WESTCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STH WESTCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2002 - Present (22 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
08/06/2022 - Present (2 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2years) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/09/2024 - Present (1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/04/1991 - Present (33 years and 7 months) Secretary: 02/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 4 Past: 1206 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AALBERTS INDUSTRIES NV | N/A | N/A |
| AALBERTS INDUSTRIES FRANCE SNC | N/A | N/A |
| COMAP SA | N/A | N/A |
| STH WESTCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STH WESTCO LIMITED | Active - Accounts Filed | View Report |
| AALBERTS U.K. LIMITED | Active - Accounts Filed | View Report |
| AALBERTS INVESTMENTS LIMITED | Non-Trading | View Report |
| AALBERTS LIMITED | Non-Trading | View Report |
| AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED | Active - Accounts Filed | View Report |
| TTI GROUP LIMITED | Company is dissolved | View Report |
| AALBERTS SURFACE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PEGLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEGLER LIMITED | Company is dissolved | View Report |
| FLAMCO HOLDING BV | N/A | N/A |
| FLAMCO FLEXCON LIMITED | Active - Accounts Filed | View Report |
| FLAMCO LIMITED | Active - Accounts Filed | View Report |
| IMPREGLON GMBH | N/A | N/A |
| AALBERTS SURFACE TREATMENT TAMWORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 02/10/2024 | Lorena Saludas Encabo (931418800) has left the board |
| 02/10/2024 | New Board Member Santiago Garcia (932768221) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | Miguel Angel San Martin Falagan (930420993) has left the board |
| 18/12/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Lorena Saludas Encabo (931418800) Appointed |
| 04/08/2023 | Alexandre Henri Tagger (930663741) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 15/03/2023 | Jaume Guerrero Vidal (929667868) has left the board |
| 15/03/2023 | New Board Member Alexandre Henri Tagger (930663741) Appointed |
| 17/01/2023 | New Board Member Miguel Angel San Martin Falagan (930420993) Appointed |
| 17/01/2023 | Jaume Llacuna (926410647) has left the board |
| 09/11/2022 | New Board Member Stephen Forbes (930197170) Appointed |
| 09/10/2022 | New Accounts filed |
| 17/06/2022 | New Board Member Jaume Guerrero Vidal (929667868) Appointed |
| 10/06/2022 | Gregory Philip Banham (926410743) has left the board |
| 10/06/2022 | New Board Member Jaume Guerrero Vidal (929668012) Appointed |
| 19/04/2022 | New Confirmation Statement filed |
| 23/12/2021 | Marcel Abbenhuis (926410196) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 19/11/2019 | New Board Member Marcel Abbenhuis (926410196) Appointed |
| 19/11/2019 | Marcel Abbenhuis (926411217) has left the board |
| 19/11/2019 | New Board Member Jaime Llacuna (926410647) Appointed |
| 19/11/2019 | Jaime Llacuna (926411281) has left the board |
| 08/11/2019 | Koert Arthur Munnik (926268572) has left the board |
| 08/11/2019 | Anne Palanque (921730772) has left the board |
| 08/11/2019 | New Board Member Jamie Llacuna (926411281) Appointed |
| 08/11/2019 | New Board Member Marcel Abbenhuis (926411217) Appointed |
| 08/11/2019 | New Board Member Gregory Philip Banham (926410743) Appointed |
| 25/09/2019 | New Board Member Koert Arthur Munnik (926268572) Appointed |
| 25/09/2019 | Vincent Grangier (921730676) has left the board |
| 13/04/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 25/11/2016 | Bernard Joseph Emmanuel Hadacek (901315099) has left the board |
| 22/11/2016 | New Accounts filed |
| 01/11/2016 | New Board Member Anne Palanque (921730772) Appointed |
| 01/11/2016 | New Board Member Vincent Grangier (921730676) Appointed |
| 21/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
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