Based in Tonbridge, Stelmar Holdings Ltd was established in 1996, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of this organisation are listed as Marsh, Laura Alexandra, Billing, Simon Richard, Johnson, Terence Edmund, Marsh, Elizabeth, Marsh, Stephen Raymond, Rimmer, Nigel Andrew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSH, Laura Alexandra | 31 March 2020 | - | 1 |
| BILLING, Simon Richard | 01 September 1996 | 02 April 1997 | 1 |
| JOHNSON, Terence Edmund | 10 April 1996 | 02 April 1997 | 1 |
| MARSH, Elizabeth | 02 April 1997 | 31 March 2020 | 1 |
| MARSH, Stephen Raymond | 10 April 1996 | 31 March 2020 | 1 |
| RIMMER, Nigel Andrew | 10 April 1996 | 02 December 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 04 October 2020 | |
| CONNOT - N/A | 04 October 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 20 May 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| TM01 - Termination of appointment of director | 06 April 2020 | |
| TM02 - Termination of appointment of secretary | 06 April 2020 | |
| AP01 - Appointment of director | 06 April 2020 | |
| PSC07 - N/A | 24 February 2020 | |
| PSC01 - N/A | 24 February 2020 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| PSC04 - N/A | 18 December 2018 | |
| PSC04 - N/A | 18 December 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 12 May 2017 | |
| AR01 - Annual Return | 01 June 2016 | |
| CH01 - Change of particulars for director | 01 June 2016 | |
| CH01 - Change of particulars for director | 01 June 2016 | |
| CH03 - Change of particulars for secretary | 01 June 2016 | |
| AA - Annual Accounts | 13 May 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| CH01 - Change of particulars for director | 01 June 2015 | |
| CH03 - Change of particulars for secretary | 01 June 2015 | |
| CH01 - Change of particulars for director | 01 June 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 12 June 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| AR01 - Annual Return | 31 May 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 22 June 2010 | |
| AA - Annual Accounts | 27 May 2010 | |
| 363a - Annual Return | 27 June 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363a - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363a - Annual Return | 05 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| 363s - Annual Return | 17 May 2005 | |
| AA - Annual Accounts | 08 March 2005 | |
| 363s - Annual Return | 15 May 2004 | |
| AAMD - Amended Accounts | 05 April 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363s - Annual Return | 23 May 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| CERTNM - Change of name certificate | 30 December 2002 | |
| 287 - Change in situation or address of Registered Office | 14 October 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 27 April 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363s - Annual Return | 09 May 2000 | |
| CERTNM - Change of name certificate | 14 March 2000 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 08 June 1999 | |
| 363s - Annual Return | 19 May 1998 | |
| 287 - Change in situation or address of Registered Office | 08 May 1998 | |
| CERTNM - Change of name certificate | 19 March 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 225 - Change of Accounting Reference Date | 09 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1997 | |
| RESOLUTIONS - N/A | 05 August 1997 | |
| RESOLUTIONS - N/A | 05 August 1997 | |
| CERT10 - Re-registration of a company from public to private | 05 August 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 04 August 1997 | |
| 53 - Application by a public company for re-registration as a private company | 04 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
| 363s - Annual Return | 12 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
| 288 - N/A | 17 September 1996 | |
| CERTNM - Change of name certificate | 29 July 1996 | |
| 288 - N/A | 11 June 1996 | |
| NEWINC - New incorporation documents | 10 April 1996 |
