STELLAR ALUMINIUM LIMITED

Overview

Company Name	STELLAR ALUMINIUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10940035
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STELLAR ALUMINIUM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is STELLAR ALUMINIUM LIMITED located?

Registered Office Address	Friars Gate 1011 Stratford Road Shirley B90 4BN Solihull England
Undeliverable Registered Office Address	No

What were the previous names of STELLAR ALUMINIUM LIMITED?

Previous Company Names
Company Name	From	Until
WINEP 65 LIMITED	Aug 31, 2017	Aug 31, 2017

What are the latest accounts for STELLAR ALUMINIUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for STELLAR ALUMINIUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for STELLAR ALUMINIUM LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2024

Director's details changed for Mr Jonathan Albert Bednall on Nov 05, 2024

2 pages

CH01

Nov 05, 2024

Director's details changed for Mr Christopher Anthony Empson on Nov 05, 2024

2 pages

CH01

Nov 05, 2024

Secretary's details changed for Epwin Secretaries Limited on Nov 05, 2024

1 pages

CH04

Oct 03, 2024

Accounts for a dormant company made up to Dec 31, 2023

1 pages

Sep 03, 2024

Confirmation statement made on Aug 30, 2024 with no updates

3 pages

CS01

Jun 17, 2024

Registered office address changed from Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT United Kingdom to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on Jun 17, 2024

1 pages

AD01

Aug 30, 2023

Confirmation statement made on Aug 30, 2023 with no updates

3 pages

CS01

Jul 18, 2023

Accounts for a dormant company made up to Dec 31, 2022

1 pages

Sep 28, 2022

Accounts for a dormant company made up to Dec 31, 2021

1 pages

Sep 08, 2022

Confirmation statement made on Aug 30, 2022 with updates

3 pages

CS01

Sep 29, 2021

Accounts for a dormant company made up to Dec 31, 2020

1 pages

Aug 31, 2021

Confirmation statement made on Aug 30, 2021 with no updates

3 pages

CS01

Sep 28, 2020

Accounts for a dormant company made up to Dec 31, 2019

1 pages

Sep 03, 2020

Confirmation statement made on Aug 30, 2020 with no updates

3 pages

CS01

Sep 24, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Sep 05, 2019

Confirmation statement made on Aug 30, 2019 with no updates

3 pages

CS01

May 22, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 22, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 22, 2019	RES15

Sep 19, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Aug 31, 2018

Confirmation statement made on Aug 30, 2018 with no updates

3 pages

CS01

Jun 25, 2018

Director's details changed for Mr Jonathan Albert Bednall on Jun 25, 2018

2 pages

CH01

Sep 07, 2017

Current accounting period shortened from Aug 31, 2018 to Dec 31, 2017

1 pages

AA01

Aug 31, 2017

Incorporation

34 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 31, 2017	Statement of capital on Aug 31, 2017 Capital: GBP 1	SH01

View All Filings

Who are the officers of STELLAR ALUMINIUM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EPWIN SECRETARIES LIMITED

Aug 31, 2017

Secretary

1011 Stratford Road

Shirley

B90 4BN Solihull

Friars Gate

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	07983466

168031440001

BEDNALL, Jonathan Albert

Aug 31, 2017

Director

1011 Stratford Road

Shirley

B90 4BN Solihull

Friars Gate

England

British

1971-3

Director

105173430003

EMPSON, Christopher Anthony

Aug 31, 2017

Director

1011 Stratford Road

Shirley

B90 4BN Solihull

Friars Gate

England

British

1974-11

Chartered Accountant

188688800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STELLAR ALUMINIUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Winep 61 Limited

Aug 31, 2017

Stratford Court

Cranmore Boulevard

B90 4QT Solihull

Unit 1b

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01506177

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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