Stp Construction Limited (04480814)

Company details

Woodside House Woodside Walk
Whinfield Industrial Estate
Rowlands Gill
Tyne And Wear
Ne39 1eh

42990 · Construction of other civil engineering projects n.e.c.

Day, Anthony · Director appointed 2024-07-22
Cowling, Karen Patricia · Secretary appointed 2018-11-23
Smailes, John · Director appointed 2003-03-01
Cowling, Ian · Secretary appointed 2003-04-16 resigned 2018-11-23
Urwin, Graham · Director appointed 2014-07-14 resigned 2015-12-01
Wigham, Keith · Director appointed 2005-04-01 resigned 2015-12-01
Flynn, Brian Stephen · Director appointed 2002-11-18 resigned 2004-07-16
Westlake, David Michael · Secretary appointed 2002-11-18 resigned 2003-04-16
Energize Secretary Limited · Corporate Nominee Secretary appointed 2002-07-09 resigned 2002-08-01
Energize Director Limited · Corporate Nominee Director appointed 2002-07-09 resigned 2002-08-01

Mr John Smailes Active

Individual Psc · British · resident in United Kingdom · born 3/1956 · notified 2016-07-01

Significant influence or control

2 outstanding · 1 satisfied

A registered charge Outstanding 044808140003

Held by Lloyds Bank PLC

Created 2021-04-14
A registered charge Satisfied 044808140002

Held by Lloyds Bank PLC

Created 2015-08-13 · satisfied 2018-04-27
Legal mortgage Outstanding

Held by Clydesdale Bank PLC

Created 2008-06-24

Whinfield house, whinfield industrial estate rowlands gill tynr & wear assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property see image for full details.

2026-04-25 Medium-company accounts (paper) AA Accounts
2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-26 Medium-company accounts (paper) AA Accounts
2024-07-31 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-29 Appointment of director AP01 Officers
2024-05-01 Total-exemption-full accounts (paper) AA Accounts
2023-08-08 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-23 Total-exemption-full accounts (paper) AA Accounts
2022-08-15 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-22 Total-exemption-full accounts (paper) AA Accounts
2021-08-18 Confirmation statement (no updates) CS01 Confirmation statement
2021-04-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2021-02-19 Total-exemption-full accounts (paper) AA Accounts
2020-07-09 Confirmation statement (no updates) CS01 Confirmation statement
2020-01-23 Total-exemption-full accounts (paper) AA Accounts