Company information:
Stanelco Rf Technologies Limited (No: 03338752)
Address: STARPOL TECHNOLOGY CENTRE NORTH ROAD, MARCHWOOD INDUSTRIAL PARK, SOUTHAMPTON, HAMPSHIRE, SO40 4BL
Status: Operating Company
Incorporated: 24-Mar-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Sep-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: STEPHEN WILLIAM BASKERVILLE ( DOB: Oct-1966 From: Jan-2014 )
Current Director: PAUL ROBERT MINES ( DOB: Sep-1963 From: Apr-2007 )
Current Secretary: DONNA SIMPSON-STRANGE ( DOB: Mar-1978 From: Jan-2009 )
Resigned Director: JOHN WAINWRIGHT BAKER ( From: Jul-2000 To: Nov-2004 )
Resigned Director: IAN HENRY BALCHIN ( DOB: Aug-1964 From: Jan-2001 To: Nov-2006 )
Resigned Director: ROBERT PHILIP BOARDMAN ( DOB: Feb-1973 From: Aug-2005 To: Mar-2006 )
Resigned Director: DECLAN LINSAY BROWN ( DOB: Jan-1974 From: May-2014 To: May-2020 )
Resigned Director: SUE BYGRAVE ( DOB: Oct-1965 From: Jan-2009 To: Oct-2011 )
Resigned Director: ROBERT EDWARD DUGGAN ( DOB: Apr-1966 From: Feb-2003 To: Nov-2007 )
Resigned Director: KARL ANTHONY EVANS ( DOB: Mar-1971 From: Sep-2003 To: Nov-2005 )
Resigned Director: MICHAEL ALAN JOHN FEAST ( DOB: Sep-1967 From: Sep-2003 To: Jun-2007 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Director: BARRIE CLIFFORD HOZIER ( DOB: Mar-1946 From: Mar-1997 To: Apr-2005 )
Resigned Director: RICHARD MARTIN RENCOURT ( DOB: Dec-1942 From: Jul-2000 To: Sep-2002 )
Resigned Director: TERRY ROBINS ( DOB: Oct-1946 From: Aug-2005 To: Jun-2006 )
Resigned Director: AUDREY ROSE SHEPHERD ( DOB: Mar-1929 From: Mar-1997 To: Sep-2004 )
Resigned Director: ROBERT ST JOHN SMITH ( DOB: Mar-1964 From: Nov-2020 To: May-2024 )
Resigned Director: MARTIN JOSEPH WAGNER ( DOB: Mar-1956 From: Aug-2005 To: Apr-2007 )
Resigned Director: CLIVE HOWARD WARNER ( DOB: May-1952 From: Nov-2006 To: Jan-2009 )
Resigned Secretary: ROBERT EDWARD DUGGAN ( DOB: Apr-1966 From: Feb-2003 To: Nov-2007 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: BARRIE CLIFFORD HOZIER ( DOB: Mar-1946 From: Mar-1997 To: Feb-2003 )
Resigned Secretary: CLIVE HOWARD WARNER ( DOB: May-1952 From: Nov-2007 To: Jan-2009 )
Persons of Significant Control:
Biome Technologies Plc, Starpol Technoogy Centre North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)