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STILL INDUCTION HEATING EQUIPMENT LIMITED

STILL INDUCTION HEATING EQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTILL INDUCTION HEATING EQUIPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09204537
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STILL INDUCTION HEATING EQUIPMENT LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is STILL INDUCTION HEATING EQUIPMENT LIMITED located?

    Registered Office Address
    15 Cedar Close
    WR9 7QL Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STILL INDUCTION HEATING EQUIPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for STILL INDUCTION HEATING EQUIPMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for STILL INDUCTION HEATING EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Unaudited abridged accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    		SH01

    Register(s) moved to registered inspection location Chatsworth the Holloway Droitwich Worcestershire WR9 7AJ

    		1 pagesAD03

    Register inspection address has been changed to Chatsworth the Holloway Droitwich Worcestershire WR9 7AJ

    		1 pagesAD02

    Appointment of Mrs Joanne Louise Still as a secretary on Sep 05, 2014

    		2 pagesAP03
    View All Filings

    Who are the officers of STILL INDUCTION HEATING EQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STILL, Joanne Louise
    Cedar Close
    WR9 7QL Droitwich
    15
    Worcestershire
    England
    		Secretary
    Cedar Close
    WR9 7QL Droitwich
    15
    Worcestershire
    England
    		197323940001
    STILL, Paul
    Cedar Close
    WR9 7QL Droitwich
    15
    Worcestershire
    England
    		Director
    Cedar Close
    WR9 7QL Droitwich
    15
    Worcestershire
    England
    		EnglandBritishCompany Director99518290001
    BRIGHTON, Richard Thomas
    The Holloway
    WR9 7AJ Droitwich Spa
    Chatsworth
    Worcestershire
    United Kingdom
    		Director
    The Holloway
    WR9 7AJ Droitwich Spa
    Chatsworth
    Worcestershire
    United Kingdom
    		United KingdomBritishCompany Director157499250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STILL INDUCTION HEATING EQUIPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Still
    Cedar Close
    WR9 7QL Droitwich
    15
    Worcestershire
    		Jul 01, 2016
    Cedar Close
    WR9 7QL Droitwich
    15
    Worcestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0