Active
Company Information for STH WESTCO HOLDINGS LIMITED
C/O BRABNERS LLP, 100, BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
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Company Registration Number
02597032
Private Limited Company
Active |
Company Name | ||||
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STH WESTCO HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
C/O BRABNERS LLP, 100 BARBIROLLI SQUARE MANCHESTER M2 3BD Other companies in M2 | ||||
Previous Names | ||||
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Company Number | 02597032 | |
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Company ID Number | 02597032 | |
Date formed | 1991-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 15:21:45 |
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Officer | Role | Date Appointed |
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BRABNERS SECRETARIES LIMITED |
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VINCENT GRANGIER |
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ANNE PALANQUE |
Officer | Role | Date Appointed | Date Resigned |
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BERNARD JOSEPH EMMANUEL HADACEK |
Director | ||
DOMINIQUE JEAN YVES DE GELIS |
Director | ||
PASCAL FRANCOIS CLAUDE LECORDIER |
Director | ||
BERNARD PIERRE MARIE BOUILLE |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
TIMOTHY LONSDALE BEILBY |
Director | ||
BERNARD JOSEPH EMMANUEL HADACEK |
Director | ||
JEAN-YVES FERNAND PIERRE BOUFFAULT |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
VIVIENNE JEAN MCLEAN |
Director | ||
VIVIENNE JEAN MCLEAN |
Director | ||
JOHN BRIAN STUTTER |
Director | ||
MBC SECRETARIES LIMITED |
Company Secretary | ||
MBC SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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STH WESTCO LIMITED | Director | 2016-11-14 | CURRENT | 1977-07-25 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR MIGUEL NGEL SAN MARTN FALAGAN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MRS LORENA SALUDAS ENCABO | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE HENRI TAGGER | ||
DIRECTOR APPOINTED ALEXANDRE HENRI TAGGER | ||
APPOINTMENT TERMINATED, DIRECTOR JAUME GUERRERO VIDAL | ||
APPOINTMENT TERMINATED, DIRECTOR JAUME LLACUNA | ||
DIRECTOR APPOINTED MR MIGUEL ÁNGEL SAN MARTíN FALAGAN | ||
DIRECTOR APPOINTED STEPHEN FORBES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/22 FROM C/O C/O Tony Harper Brabners Llp 55 King Street Manchester Greater Manchester M2 4LQ England | |
CH01 | Director's details changed for Jaime Llacuna on 2022-06-08 | |
AP01 | DIRECTOR APPOINTED JAUME GUERRERO VIDAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PHILIP BANHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES | |
PSC07 | CESSATION OF COMAP SA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Standard Hydraulics Group Slu as a person with significant control on 2021-12-10 | |
REGISTRATION OF A CHARGE / CHARGE CODE 025970320001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025970320001 | |
APPOINTMENT TERMINATED, DIRECTOR MARCEL ABBENHUIS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL ABBENHUIS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 14/11/19 | |
CH01 | Director's details changed for Jaime Llacuna on 2019-10-11 | |
CH01 | Director's details changed for Jamie Llacuna on 2019-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOERT ARTHUR MUNNIK | |
AP01 | DIRECTOR APPOINTED MARCEL ABBENHUIS | |
AP01 | DIRECTOR APPOINTED MR KOERT ARTHUR MUNNIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GRANGIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 17/01/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 10/05/18 | |
CERTNM | COMPANY NAME CHANGED COMAP (UK) LIMITED CERTIFICATE ISSUED ON 10/05/18 | |
CERTNM | COMPANY NAME CHANGED COMAP (UK) LIMITED CERTIFICATE ISSUED ON 10/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD JOSEPH EMMANUEL HADACEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 16/11/16 | |
AP01 | DIRECTOR APPOINTED MS ANNE PALANQUE | |
AP01 | DIRECTOR APPOINTED MR VINCENT GRANGIER | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 11775002 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRABNERS SECRETARIES LIMITED / 17/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM C/O TONY HARPER BRABNERS CHAFFE STREET 55 KING STREET MANCHESTER GREATER MANCHESTER M2 4LQ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 11775002 | |
AR01 | 02/04/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 11775002 | |
AR01 | 02/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DE GELIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRABNERS SECRETARIES LIMITED / 02/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PASCAL LECORDIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 03/05/2008 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: C/O TONY HARPER BRABNERS CHAFFE STREET FOURTH FLOOR BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER M2 2EE | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: C/O BRABNERS 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET | |
RES13 | AUD APPT, AUD REMUN 28/10/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: C/O HARBOTTLE & LEWIS HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0NE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
WRES04 | £ NC 2476000/11776000 26/ | |
123 | NC INC ALREADY ADJUSTED 26/10/00 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/00 | |
88(2) | AD 26/10/00--------- £ SI 9300000@1=9300000 £ IC 2475002/11775002 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 15/12/98 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/12/98 | |
WRES01 | ALTER MEM AND ARTS 15/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STH WESTCO HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as STH WESTCO HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |