STA PLANT LTD — 04440988, Brentwood , UK. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	STA PLANT LTD copy copied
Company number	04440988 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 16 May 2002 copy copied
Accounts	Overdue Next accounts made up to 31.05.2022 due by 28.02.2023 Last accounts made up to 31.05.2021
Confirmation statement	Actual Next statement date Tuesday, 16 May 2023 due by Monday, 29 May 2023 Last statement dated Monday, 16 May 2022
Annual returns	Overdue Next annual return date due by Tuesday, 13 June 2017 Last annual return made up to Monday, 16 May 2016
Nature of business (SIC)	77320 - Renting and leasing of construction and civil engineering machinery and equipment copy copied
Registered office address	CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD, HUTTON, ESSEX, ENGLAND, BRENTWOOD, CM13 1AB copy copied

Officers

(as of 14.08.2022)

PENFORD, Ian

Status:	Active
Appointed on:	Thursday, 16 May 2002
Correspondence address:	Cambridge House 27 Cambridge Park, Wanstead, England, London, E11 2PU
Nationality:	British
Date of birth:	April 1962
Role:	Director
Occupation:	Director
Country of residence:	England

CHALFEN NOMINEES LIMITED

Status:	Not active
Appointed on:	Thursday, 16 May 2002
Resigned on:	Thursday, 16 May 2002
Correspondence address:	3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role:	Nominee Director

CHALFEN SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 16 May 2002
Resigned on:	Thursday, 16 May 2002
Correspondence address:	3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role:	Nominee Secretary

PENFORD, Sandra Elizabeth

Status:	Not active
Appointed on:	Thursday, 16 May 2002
Resigned on:	Tuesday, 01 March 2016
Correspondence address:	Cambridge House, 27 Cambridge Park, Wanstead London, E11 2PU
Nationality:	British
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Ian Penford

Status:	Active
Notified on:	Tuesday, 16 May 2017
Correspondence address:	Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, England, Essex, CM13 1AB
Nationality:	British
Date of birth:	April 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Ian Penford

Status:	Active
Notified on:	Tuesday, 16 May 2017
Correspondence address:	Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, England, Essex, CM13 1AB
Nationality:	British
Date of birth:	April 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control