This company is commonly known as Stead & Simpson Limited. The company was founded 88 years ago and was given the registration number 00312688. The firm's registered office is in LEICESTER. You can find them at Haramead Business Centre, Humberstone Road, Leicester, . This company's SIC code is 74990 - Non-trading company.
| Name | : | STEAD & SIMPSON LIMITED |
|---|---|---|
| Company Number | : | 00312688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1936 |
| End of financial year | : | 03 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No. 1, Colmore Square, Birmingham, B4 6HQ | Secretary | 05 September 2019 | Active |
| No. 1, Colmore Square, Birmingham, B4 6HQ | Director | 02 March 1998 | Active |
| No. 1, Colmore Square, Birmingham, B4 6HQ | Director | 17 April 2014 | Active |
| Swallow Rise, 4 Dunsmore Heath, Dunchurch, CV22 6TR | Secretary | 01 September 1998 | Active |
| Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH | Secretary | 01 February 2019 | Active |
| 1 Normanton Lane, Stanford On Soar, Loughborough, LE12 5PZ | Secretary | 20 August 1996 | Active |
| Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH | Secretary | 01 December 2016 | Active |
| 19 Pepper Drive, Quorn, Loughborough, LE12 8TT | Secretary | 01 September 1999 | Active |
| 17 Elm Tree Avenue, Glenfield, Leicester, LE3 8QA | Secretary | - | Active |
| Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH | Director | 07 December 2016 | Active |
| Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH | Director | 01 May 2020 | Active |
| Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH | Director | 06 July 2020 | Active |
| 1 Normanton Lane, Stanford On Soar, Loughborough, LE12 5PZ | Director | 02 March 1998 | Active |
| Crackbottle Lodge, Keythorpe, Leicester, LE7 9XG | Director | - | Active |
| Old Mill House, Swingbridge Street Foxton, Market Harborough, LE16 7RH | Director | - | Active |
| Shoe Zone Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Haramead Business Centre, Humberstone Road, Leicester, England, LE1 2LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-03-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-03-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-22 | Resolution | Resolution. | Download |
| 2022-03-18 | Address | Move registers to sail company with new address. | Download |
| 2022-03-18 | Address | Change sail address company with new address. | Download |
| 2021-12-06 | Incorporation | Memorandum articles. | Download |
| 2021-12-06 | Resolution | Resolution. | Download |
| 2021-11-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-30 | Capital | Legacy. | Download |
| 2021-11-30 | Insolvency | Legacy. | Download |
| 2021-11-30 | Resolution | Resolution. | Download |
| 2021-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-05 | Officers | Termination director company with name termination date. | Download |
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