ST18 Limited

ActiveAccounts overdue Confirmation statement overdue 01258677 Private limited company
Incorporated
17 May 1976 (50 years)
Previously known as
Project Fire Realisations Limited (until 7 November 2017)
Project Fire Engineers Limited (until 27 October 2017)
Projectair Fire Engineers Limited (until 31 December 1977)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Stuart Francis Cain
Accounts type
Total exemption full
Region
West Midlands
Address
Pasturefields Industrial Estate Pasturefields Lane
Hixon
Stafford
ST18 0PH

Filing status

Accounts due
30 June 2021 (overdue)
Last accounts
30 June 2019
Conf. stmt due
17 July 2021 (overdue)
Last conf. stmt
3 July 2020

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
7 September 2020
Appointed Cain, Luke Francis as Director
9 June 2011
Resigned Smith, Brian John as Secretary
5 January 2007
Appointed Smith, Brian John as Secretary
5 January 2007
Resigned Johnson, Wendy as Secretary
29 August 1998
Resigned Howard, Milton Enville as Director
1 January 1997
Appointed Cain, Stuart Francis as Director
1 January 1997
Appointed Howard, Milton Enville as Director
1 January 1997
Resigned Cain, Bernard as Director
21 December 1994
Resigned Jakeways, Robert as Director
1 August 1991
Appointed Jakeways, Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Corporate entity · Notified 3 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06927026

Group structure 7 companies

Ownership group derived from the Companies House PSC register

M Bissell Display Limited Owns 25–50% of shares
Project Fire Global Holdings Limited Owns 75–100% of shares
Project Fire 134 Limited Owns 75–100% of shares
Project Fire Overseas Limited Owns 75–100% of shares
Project Fire Products Limited Owns 75–100% of shares
ST18 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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