This company is commonly known as Steane Limited. The company was founded 44 years ago and was given the registration number 01430704. The firm's registered office is in WARWICK. You can find them at Beta House, Millers Road, Warwick, . This company's SIC code is 43210 - Electrical installation.
Name | : | STEANE LIMITED |
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Company Number | : | 01430704 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 June 1979 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Beta House, Millers Road, Warwick, CV34 5AY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 25 August 2016 | Active |
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 01 November 2021 | Active |
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 25 August 2016 | Active |
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 22 April 1997 | Active |
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA | Secretary | 31 August 2010 | Active |
15 Oakwood Grove, Warwick, CV34 5TD | Secretary | - | Active |
15 Oakwood Grove, Warwick, CV34 5TD | Director | - | Active |
Fulford House, Newbold Terrace, Leamington Spa, England, CV32 4EA | Director | 01 November 2008 | Active |
15 Oakwood Grove, Warwick, CV34 5TD | Director | - | Active |
Mr Darren James Steane | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-24 | Officers | Appoint person director company with name date. | Download |
2022-01-11 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-11 | Officers | Change person director company with change date. | Download |
2021-11-24 | Officers | Change person director company with change date. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-30 | Officers | Appoint person director company with name date. | Download |
2016-08-26 | Officers | Appoint person director company with name date. | Download |
2016-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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