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Stella-Meta LTD

Adresa
Rolwey House
School Close
Chandlers Ford
Eastleigh
SO53 4BY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. duben 2022
End of VAT Registration
25. srpen 2022
Company Register Name Stella-Meta Limited
Company Register Address Trelleborg Sealing Solutions Uk Limited International Drive
Tewkesbury
GL20 8UQ
Company No. 06414516 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Trelleborg Holdings Uk Limited Status: Active Notified: 20/07/2023 Companies House Number: 03304377 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Blue Diamond Technologies Limited Status: Ceased Notified: 31/10/2017 Ceased: 20/07/2023 Companies House Number: 01373341 Nature of Control
  • Ownership of shares - 75% or more
  • Worley, Michael James Status: Ceased Notified: 31/10/2016 Ceased: 14/06/2019 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control
  • Worley, Richard John Status: Ceased Notified: 31/10/2016 Ceased: 24/07/2018 Date of Birth: 04/1961 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Davies, Neil Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 18/12/2019 Date of Birth: 07/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Elcock, Ian Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 24/04/2020 Role: Secretary
    Johansson, Niklas Anders Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 02/05/2024 Occupation: Vp Taxes And Group Structure Role: Director Country of Residence: Sweden Nationality: Swedish
    Leijonberg, Ivar Lars Tewkesbury Business Park, Tewkesbury, England Status: Active Notified: 02/05/2024 Occupation: Vp Internal Control Role: Director Country of Residence: Sweden Nationality: Swedish
    Bergenholtz, Kent Helmer Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 18/12/2019 Ceased: 02/05/2024 Date of Birth: 08/1965 Occupation: Bu President Role: Director Country of Residence: Denmark Nationality: Danish
    Haugsted, Bo Tewkesbury Business Park, Tewkesbury, England Status: Ceased Notified: 18/12/2019 Ceased: 02/05/2024 Date of Birth: 12/1964 Occupation: Finance Director Role: Director Country of Residence: Denmark Nationality: Danish
    Worley, Richard John School Close Chandlers Ford, Eastleigh Status: Ceased Notified: 31/10/2007 Ceased: 24/07/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British