About

Registered Number: 05575170
Date of Incorporation: 27/09/2005 (15 years and 7 months ago)
Company Status: Active
Registered Address: Whitefriars, Lewins Mead, Bristol, BS1 2NT

 

Having been setup in 2005, Stetter Consulting Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Active". Stetter Consulting Ltd has 2 directors listed as Stetter, Dominik, Stetter, Melanie Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STETTER, Melanie Jane 27 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
STETTER, Dominik 27 September 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Melanie Jane Stetter/
1963-09
Individual person with significant control British/
France
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 01 October 2020
CH01 - Change of particulars for director 01 October 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 19 December 2012
AD01 - Change of registered office address 17 September 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH03 - Change of particulars for secretary 15 October 2010
AA - Annual Accounts 08 July 2010
AD01 - Change of registered office address 17 May 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 03 June 2009
363s - Annual Return 21 October 2008
AA - Annual Accounts 20 June 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 19 June 2006
287 - Change in situation or address of Registered Office 19 June 2006
NEWINC - New incorporation documents 27 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.