PENNY HARWOOD STC TRADING LIMITED
Company is dissolved
General Information
NAME
PENNY HARWOOD STC TRADING LIMITED
COMPANY NUMBER
08113443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
02100 -
Silviculture and other forestry activities
INCORPORATION DATE
20/06/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2018
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2XA
Stellar Asset Management
Kendal House
1 Conduit Street
London
W1S 2XA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Company Secretary STELLAR COMPANY SECRETARY LIMITED (916396126) Appointed |
| 18/07/2024 | New Board Member Andrew Philip Watson (907674693) Appointed |
| 18/07/2024 | New Board Member Jonathan Mark Gain (916606318) Appointed |
Credit Risk Overview
Want to learn more about PENNY HARWOOD STC TRADING 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 PENNY HARWOOD STC TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNY HARWOOD STC TRADING 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 |
|---|---|---|---|---|
|
20/06/2012 - 31/03/2015 (2 years and 9 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
STELLAR COMPANY SECRETARY LIMITED Born in N/A |
Resigned | Secretary |
Current: 33 Past: 412 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 265 Past: 112 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 332 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Company Secretary STELLAR COMPANY SECRETARY LIMITED (916396126) Appointed |
| 18/07/2024 | New Board Member Andrew Philip Watson (907674693) Appointed |
| 18/07/2024 | New Board Member Jonathan Mark Gain (916606318) Appointed |
| 04/07/2024 | New Company Secretary STELLAR COMPANY SECRETARY LIMITED (916396126) Appointed |
| 04/07/2024 | New Board Member Andrew Philip Watson (907674693) Appointed |
| 04/07/2024 | New Board Member Jonathan Mark Gain (916606318) Appointed |
| 14/03/2024 | New Company Secretary STELLAR COMPANY SECRETARY LIMITED (916396126) Appointed |
| 14/03/2024 | New Board Member Andrew Philip Watson (907674693) Appointed |
| 14/03/2024 | New Board Member Jonathan Mark Gain (916606318) Appointed |
| 18/01/2024 | New Company Secretary STELLAR COMPANY SECRETARY LIMITED (916396126) Appointed |
| 18/01/2024 | New Board Member Andrew Philip Watson (907674693) Appointed |
| 18/01/2024 | New Board Member Jonathan Mark Gain (916606318) Appointed |
| 16/11/2023 | New Company Secretary STELLAR COMPANY SECRETARY LIMITED (916396126) Appointed |
| 16/11/2023 | New Board Member Andrew Philip Watson (907674693) Appointed |
| 16/11/2023 | New Board Member Jonathan Mark Gain (916606318) Appointed |
| 05/10/2023 | New Company Secretary STELLAR COMPANY SECRETARY LIMITED (916396126) Appointed |
| 05/10/2023 | New Board Member Andrew Philip Watson (907674693) Appointed |
| 05/10/2023 | New Board Member Jonathan Mark Gain (916606318) Appointed |
| 03/08/2023 | New Board Member Jonathan Mark Gain (916606318) Appointed |
| 03/08/2023 | New Company Secretary STELLAR COMPANY SECRETARY LIMITED (916396126) Appointed |
| 03/08/2023 | New Board Member Andrew Philip Watson (907674693) Appointed |
| 29/06/2023 | New Board Member Jonathan Mark Gain (916606318) Appointed |
| 29/06/2023 | New Board Member Andrew Philip Watson (907674693) Appointed |
| 29/06/2023 | New Company Secretary STELLAR COMPANY SECRETARY LIMITED (916396126) Appointed |
| 20/03/2023 | New Company Secretary STELLAR COMPANY SECRETARY LIMITED (916396126) Appointed |
| 20/03/2023 | New Board Member Andrew Philip Watson (907674693) Appointed |
| 20/03/2023 | New Board Member Jonathan Mark Gain (916606318) Appointed |
| 12/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 30/06/2017 | New Board Member Andrew Philip Watson (907674693) Appointed |
| 28/06/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 19/06/2015 | STELLAR COMPANY SECRETARY LIMITED (917004309) has left the board |
| 19/06/2015 | New Company Secretary STELLAR COMPANY SECRETARY LIMITED (916396126) Appointed |
| 29/04/2015 | Gordon Andrew Pugh (912892086) has left the board |
| 29/04/2015 | New Accounts filed |
| 03/12/2014 | Change in Reg. Office |
| 15/08/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 20/07/2013 | New Annual Return filed |
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