STIMBRE LTD
Overview
| Company Name | STIMBRE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10481984 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STIMBRE LTD?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STIMBRE LTD located?
| Registered Office Address | Williamston House 7 Goat Street Haverfordwest SA61 1PX Pembs United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STIMBRE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2022 |
| Next Accounts Due On | Feb 07, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2021 |
What is the status of the latest confirmation statement for STIMBRE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 15, 2023 |
| Next Confirmation Statement Due | Nov 29, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2022 |
| Overdue | Yes |
What are the latest filings for STIMBRE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Nov 30, 2022 to Nov 29, 2022 | 1 pages | AA01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Previous accounting period extended from Nov 29, 2020 to Nov 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leonora Philippa Gale as a director on Nov 24, 2016 | 1 pages | TM01 | ||
Appointment of Mr Timothy St John Brentnall as a director on Nov 24, 2016 | 2 pages | AP01 | ||
Appointment of Mrs Brenda Harriett Brentnall as a director on Nov 24, 2016 | 2 pages | AP01 | ||
Appointment of Mr David St John Brentnall as a director on Nov 24, 2016 | 2 pages | AP01 | ||
Appointment of Mrs Leonora Philippa Gale as a director on Nov 23, 2016 | 2 pages | AP01 | ||
Termination of appointment of Brenda Harriett Brentnall as a director on Nov 23, 2016 | 1 pages | TM01 | ||
Termination of appointment of David St John Brentnall as a director on Nov 23, 2016 | 1 pages | TM01 | ||
Termination of appointment of Timothy St John Brentnall as a director on Nov 23, 2016 | 1 pages | TM01 | ||
Who are the officers of STIMBRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENTNALL, Brenda Harriett | Secretary | Penycwm SA62 6NH Haverfordwest Little Asheston United Kingdom | 218642740001 | |||||||
| BRENTNALL, Brenda Harriett | Director | Church Road Roch SA62 6BG Haverfordwest 3 Wales | Wales | British | 105123510001 | |||||
| BRENTNALL, David St John | Director | Church Road Roch SA62 6BG Haverfordwest 3 Wales | Wales | British | 105123530002 | |||||
| BRENTNALL, Timothy St John | Director | Church Road Roch SA62 6BG Haverfordwest 3 Wales | Wales | British | 105123760001 | |||||
| BRENTNALL, Brenda Harriett | Director | Penycwm SA62 6NH Haverfordwest Little Asheston United Kingdom | Wales | British | 105123510001 | |||||
| BRENTNALL, David St John | Director | Penycwm SA62 6NH Haverfordwest Little Asheston United Kingdom | Wales | British | 105123530002 | |||||
| BRENTNALL, Timothy St John | Director | Church Road Roch SA62 6BG Haverfordwest 3 United Kingdom | Wales | British | 105123760001 | |||||
| GALE, Leonora Philippa | Director | Hammet House SA43 4AQ Llechryd Hammet House Pembrokeshire Wales | Wales | British | 219263130001 |
Who are the persons with significant control of STIMBRE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Brenda Harriett Brentnall | Nov 16, 2016 | Penycwm SA62 6NH Haverfordwest Little Asheston United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr David St John Brentnall | Nov 16, 2016 | Penycwm SA62 6NH Haverfordwest Little Asheston United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Timothy St John Brentnall | Nov 16, 2016 | Church Road SA62 6BG Haverfordwest 3 United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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