Menna Overview
Here’s a quick overview of STATELINE BEARINGS & TRANSMISSION LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2001.
STATELINE BEARINGS & TRANSMISSION LIMITED
- Company statusactive
- Company No04252711
- Age25 years Incorporated 16 July 2001
- Officers3
Address
Unit 14 Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DA
STATELINE BEARINGS & TRANSMISSION LIMITED is an active company incorporated on 16 July 2001 and based in Hemel Hempstead, Hertfordshire. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 May 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 01 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Peter John | secretary | 30 Aug 2023 | |
| COOKE, Peter John | director | Aug 1970 | 30 Aug 2023 |
| DUKES, Terence Andrew | director | May 1959 | 30 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evoke Supplies Limited | 01 Sept 2023 | |
| Mr Anthony Harris | Nov 1954 | 30 Jun 2016 |
| Mr David George Lang | Apr 1952 | 30 Jun 2016 |
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COOKE, Peter John, DUKES, Terence Andrew are mutual persons.
COOKE, Peter John are mutual persons.
COOKE, Peter John, DUKES, Terence Andrew are mutual persons.
COOKE, Peter John are mutual persons.
COOKE, Peter John are mutual persons.
COOKE, Peter John are mutual persons.
COOKE, Peter John are mutual persons.
COOKE, Peter John are mutual persons.
COOKE, Peter John are mutual persons.
HARRIS, Anthony are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
CHALFEN SECRETARIES LIMITED, CHALFEN NOMINEES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of STATELINE BEARINGS & TRANSMISSION LIMITED 👀 — a Hemel Hempstead, Hertfordshire based business that started in 2001.