STELLA GLOBAL UK LIMITED - SANDYCROFT
| Company Profile | Company Filings |
Overview
STELLA GLOBAL UK LIMITED is a Private Limited Company from SANDYCROFT and has the status: Dissolved - no longer trading.
STELLA GLOBAL UK LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: 06412956. The accounts status is FULL.
STELLA GLOBAL UK LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: 06412956. The accounts status is FULL.
STELLA GLOBAL UK LIMITED - SANDYCROFT
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
GLENDALE HOUSE GLENDALE BUSINESS PARK
SANDYCROFT
DEESIDE
CH5 2DL
This Company Originates in : United Kingdom
Previous trading names include:
HS 442 LIMITED (until 27/11/2007)
HS 442 LIMITED (until 27/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2020 | 13/11/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASIF HAMZA PARKAR | Aug 1974 | British | Director | 2014-10-14 | CURRENT |
| STEPHEN JOHN ALLEN | Aug 1970 | British | Director | 2020-04-29 | CURRENT |
| HEATONS DIRECTORS LIMITED | Corporate Director | 2007-10-30 UNTIL 2007-11-23 | RESIGNED | ||
| HEATONS SECRETARIES LIMITED | Corporate Secretary | 2007-10-30 UNTIL 2009-10-01 | RESIGNED | ||
| ANDREW JAMES WASHINGTON | Jun 1975 | British | Director | 2017-03-16 UNTIL 2018-05-21 | RESIGNED |
| AILSA ELIZABETH POLLARD | May 1973 | British | Director | 2014-10-14 UNTIL 2017-03-16 | RESIGNED |
| JENS LESLIE PENNY | Jun 1968 | British | Director | 2009-01-26 UNTIL 2017-03-16 | RESIGNED |
| ANDREW ROBERT LAURIE | Mar 1972 | Australian | Director | 2007-11-23 UNTIL 2008-09-15 | RESIGNED |
| MS ELIZABETH ANNE GAINES | Oct 1963 | Australian | Director | 2009-01-13 UNTIL 2014-09-04 | RESIGNED |
| DANIEL BENDER | Sep 1967 | Australian | Director | 2007-11-23 UNTIL 2009-02-10 | RESIGNED |
| MR ANDREW IAN BOTTERILL | Jun 1968 | British | Director | 2009-01-26 UNTIL 2017-05-26 | RESIGNED |
| MR IAIN CHARLES RICHARD ANDREW | Jul 1965 | British | Director | 2014-10-14 UNTIL 2020-03-30 | RESIGNED |
| RYAN JAMES COOKE | Secretary | 2017-03-16 UNTIL 2020-04-29 | RESIGNED | ||
| JENS LESLIE PENNY | Jun 1968 | British | Secretary | 2009-01-26 UNTIL 2017-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dnata Travel Holdings Uk Limited | 2016-04-06 | Leyland | Ownership of shares 75 to 100 percent |