About

Registered Number: 05744259
Date of Incorporation: 15/03/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Unit 4 Brinell Way, Great Yarmouth, Norfolk, NR31 0LU

 

Stuga Machinery Ltd was registered on 15 March 2006 and are based in Norfolk, it has a status of "Active". Stuga Machinery Ltd has one director listed in the Companies House registry. This company is VAT Registered in the UK. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Steven 01 April 2014 19 April 2016 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
SH08 - Notice of name or other designation of class of shares 24 December 2019
RESOLUTIONS - N/A 23 December 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 20 February 2019
SH08 - Notice of name or other designation of class of shares 13 February 2019
RESOLUTIONS - N/A 12 February 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 20 October 2016
TM01 - Termination of appointment of director 11 August 2016
RESOLUTIONS - N/A 08 April 2016
SH08 - Notice of name or other designation of class of shares 08 April 2016
AR01 - Annual Return 29 March 2016
MR04 - N/A 14 December 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 13 March 2015
AP01 - Appointment of director 13 March 2015
AD01 - Change of registered office address 21 August 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 27 February 2014
CH01 - Change of particulars for director 27 February 2014
CH01 - Change of particulars for director 25 February 2014
CH01 - Change of particulars for director 24 February 2014
AA - Annual Accounts 26 July 2013
SH01 - Return of Allotment of shares 09 April 2013
TM02 - Termination of appointment of secretary 15 March 2013
TM01 - Termination of appointment of director 15 March 2013
AR01 - Annual Return 06 March 2013
MG01 - Particulars of a mortgage or charge 02 October 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 10 January 2012
AA01 - Change of accounting reference date 15 December 2011
AD01 - Change of registered office address 27 June 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 15 December 2010
AP01 - Appointment of director 13 May 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 14 July 2009
CERTNM - Change of name certificate 17 June 2009
287 - Change in situation or address of Registered Office 15 May 2009
363a - Annual Return 08 May 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 07 April 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 16 May 2007
288a - Notice of appointment of directors or secretaries 21 June 2006
CERTNM - Change of name certificate 20 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2006
287 - Change in situation or address of Registered Office 19 June 2006
NEWINC - New incorporation documents 15 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 01 October 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.