STL INNOVATIONS LTD - ADLINGTON


Overview

STL INNOVATIONS LTD is a Private Limited Company from ADLINGTON and has the status: Dissolved - no longer trading.
STL INNOVATIONS LTD was incorporated 20 years ago on 08/06/2004 and has the registered number: 05148587. The accounts status is DORMANT.

STL INNOVATIONS LTD - ADLINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

FAIRCLOUGH HOUSE
ADLINGTON
LANCASHIRE
PR7 4EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY FRANCIS COX Secretary 2017-08-10 CURRENT
MR GREGORY FRANCIS COX May 1971 English Director 2017-08-10 CURRENT
ANDREW JAMES HEATH Jul 1967 British Director 2010-07-27 UNTIL 2011-10-01 RESIGNED
MR SIMON JULIAN TAYLOR Oct 1965 British Director 2008-07-04 UNTIL 2014-06-13 RESIGNED
MR MATHEW JAMES TAYLOR Apr 1981 British Director 2004-06-08 UNTIL 2008-07-04 RESIGNED
CHRISTOPHER MOAT Mar 1968 British Director 2010-07-27 UNTIL 2016-12-28 RESIGNED
RITA BALL Secretary 2004-06-08 UNTIL 2008-07-04 RESIGNED
MR DAVID EDWARD SPENCER BROADBENT Secretary 2016-09-30 UNTIL 2017-08-10 RESIGNED
JOHN ANTHONY GITTINS Secretary 2011-10-01 UNTIL 2016-09-30 RESIGNED
ANDREW JAMES HEATH Secretary 2010-07-27 UNTIL 2011-10-01 RESIGNED
MR STEPHEN PAUL VANSTONE British Secretary 2008-07-04 UNTIL 2010-07-27 RESIGNED
MR ANTHONY BALL Nov 1980 British Director 2004-06-08 UNTIL 2010-07-27 RESIGNED
MR DAVID EDWARD SPENCER BROADBENT Dec 1968 British Director 2016-09-30 UNTIL 2017-08-10 RESIGNED
MR JOHN ELDER Feb 1967 British Director 2008-07-04 UNTIL 2010-07-27 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2011-10-01 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Francis Cox 2017-08-10 5/1971 Manchester   Significant influence or control
Mr David Edward Spencer Broadbent 2016-09-30 - 2017-08-10 12/1968 Chorley   Significant influence or control
Moneyextra.Com Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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