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- STH WESTCO HOLDINGS LIMITED
STH WESTCO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STH WESTCO HOLDINGS LIMITED
COMPANY NUMBER
02597032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
02/04/1991
(33 years and 2 months old)
WEBSITE
http://apeltd.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/05/2018
14/11/2019
COMAP UK HOLDINGS LIMITED
View all previous names
Previous Names
10/05/2018 14/11/2019 COMAP UK HOLDINGS LIMITED
30/04/1993 10/05/2018 COMAP (UK) LIMITED
30/09/1991 30/04/1993 JEVCO (UK) LIMITED
02/04/1991 30/09/1991 SPEED 1330 LIMITED
MANCHESTER
M2 3BD
Telephone: 01709711084
TPS: No
Unit 12-12a
Waddington Way
Rotherham
South Yorkshire
S65 3SH
Telephone: 711084
c/o Brabners Llp, 100
Barbirolli Square
Manchester
M2 3BD
M2 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COMAP SA | N/A | N/A |
STH WESTCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
STH WESTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 28/03/2024 | Event: Miguel Angel San Martin Falagan (930420993) has left the board |
Date: 18/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about STH WESTCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STH WESTCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STH WESTCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/01/2002 - Present (22 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
08/06/2022 - Present (2years) Born in Jul 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/11/2022 - Present (1 years and 7 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
02/10/2023 - Present (8 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 02/04/1991 - Present (33 years and 2 months) Secretary: 02/04/1991 - Present (33 years and 2 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 1206 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AALBERTS INDUSTRIES NV | N/A | N/A |
AALBERTS INDUSTRIES FRANCE SNC | N/A | N/A |
COMAP SA | N/A | N/A |
STH WESTCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
STH WESTCO LIMITED | Active - Accounts Filed | View Report |
AALBERTS U.K. LIMITED | Active - Accounts Filed | View Report |
AALBERTS INVESTMENTS LIMITED | Non-Trading | View Report |
AALBERTS LIMITED | Non-Trading | View Report |
AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED | Active - Accounts Filed | View Report |
TTI GROUP LIMITED | Company is dissolved | View Report |
AALBERTS SURFACE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
PEGLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PEGLER LIMITED | Company is dissolved | View Report |
FLAMCO HOLDING BV | N/A | N/A |
FLAMCO FLEXCON LIMITED | Active - Accounts Filed | View Report |
FLAMCO LIMITED | Active - Accounts Filed | View Report |
IMPREGLON GMBH | N/A | N/A |
AALBERTS SURFACE TREATMENT TAMWORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 28/03/2024 | Event: Miguel Angel San Martin Falagan (930420993) has left the board |
Date: 18/12/2023 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Board Member Lorena Saludas Encabo (931418800) Appointed |
Date: 04/08/2023 | Event: Alexandre Henri Tagger (930663741) has left the board |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 15/03/2023 | Event: Jaume Guerrero Vidal (929667868) has left the board |
Date: 15/03/2023 | Event: New Board Member Alexandre Henri Tagger (930663741) Appointed |
Date: 17/01/2023 | Event: Jaume Llacuna (926410647) has left the board |
Date: 17/01/2023 | Event: New Board Member Miguel Angel San Martin Falagan (930420993) Appointed |
Date: 09/11/2022 | Event: New Board Member Stephen Forbes (930197170) Appointed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Board Member Jaume Guerrero Vidal (929667868) Appointed |
Date: 10/06/2022 | Event: Gregory Philip Banham (926410743) has left the board |
Date: 10/06/2022 | Event: New Board Member Jaume Guerrero Vidal (929668012) Appointed |
Date: 19/04/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: Marcel Abbenhuis (926410196) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Confirmation Statement filed |
Date: 27/02/2021 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: New Accounts filed |
Date: 19/11/2019 | Event: Marcel Abbenhuis (926411217) has left the board |
Date: 19/11/2019 | Event: Jaime Llacuna (926411281) has left the board |
Date: 19/11/2019 | Event: New Board Member Jaime Llacuna (926410647) Appointed |
Date: 19/11/2019 | Event: New Board Member Marcel Abbenhuis (926410196) Appointed |
Date: 08/11/2019 | Event: New Board Member Gregory Philip Banham (926410743) Appointed |
Date: 08/11/2019 | Event: New Board Member Marcel Abbenhuis (926411217) Appointed |
Date: 08/11/2019 | Event: New Board Member Jamie Llacuna (926411281) Appointed |
Date: 08/11/2019 | Event: Koert Arthur Munnik (926268572) has left the board |
Date: 08/11/2019 | Event: Anne Palanque (921730772) has left the board |
Date: 25/09/2019 | Event: Vincent Grangier (921730676) has left the board |
Date: 25/09/2019 | Event: New Board Member Koert Arthur Munnik (926268572) Appointed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 07/12/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Confirmation Statement filed |
Date: 25/11/2016 | Event: Bernard Joseph Emmanuel Hadacek (901315099) has left the board |
Date: 22/11/2016 | Event: New Accounts filed |
Date: 01/11/2016 | Event: New Board Member Vincent Grangier (921730676) Appointed |
Date: 01/11/2016 | Event: New Board Member Anne Palanque (921730772) Appointed |
Date: 21/10/2016 | Event: New Confirmation Statement filed |
Date: 19/10/2016 | Event: Change in Reg. Office |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 19/09/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 24/06/2014 | Event: New Confirmation Statement filed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 11/06/2013 | Event: New Confirmation Statement filed |
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